A & Y INVESTMENTS & FUNDS LIMITED
Registration number HE110752 · Cyprus
A & Y INVESTMENTS & FUNDS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 203 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-04-15
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 203 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- 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
- IMPERIUM CONSULTING LIMITED
- ΠΑΛ ΠΟΔΗΛΑΤΙΚΗ
- PETINARELLI CO LIMITED
- ARGENZIANO TRADING LIMITED
- KONINGSBERG TRADING LIMITED
- GIUSTINO CO LIMITED
Companies with the same directors
- ALGARVI INVESTMENT LIMITED
- LOGARITHMOS EMPORIKI LIMITED
- GREENDES LIMITED
- ANTA HERACLEOUS DEVELOPERS LIMITED
- BONO STOCK INVESTMENTS LIMITED
- PSALTAS HOLIDAY VILLAS LIMITED
- ROMANI DEVELOPMENT LIMITED
- ANADIM ENTERPRISES LIMITED
Screen A & Y INVESTMENTS & FUNDS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A & Y INVESTMENTS & FUNDS LIMITED in the app — or pull it programmatically with a free API key.