A & Y INVESTMENTS & FUNDS LIMITED
Registration number HE110752 · Cyprus
- Incorporated
- 2000-04-15
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
- Status
- Dissolved
Directors & secretary
- ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ director
- ΑΡΗΣ ΙΩΑΝΝΟΥ director
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ director
- ΛΕΟΝΤΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ director
- ΠΑΝΤΕΛΗΣ ΝΙΚΟΛΑΙΔΗΣ director
- ΧΑΡΙΛΑΟΣ ΣΑΒΒΑ director
- ΧΡΗΣΤΟΣ Δ. ΝΕΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- YACOUB & MANSOUR TRADING LIMITED
- ARVI OVERSEAS CO LIMITED
- BIORES TRADING CO LIMITED
- VELOPLAN TRADING LIMITED
- AL-FAJR MIDDLE EAST SERVICES LIMITED
- VENTURA VICE LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.