A.D. INVEST LIMITED
Registration number HE153498 · Cyprus
A.D. INVEST LIMITED is an active private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 105 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-11-01
- Type
- Private Company
- Registered address
- Γρηγορίου Ξενοπούλου, 6,, NATALIA LONGE COURT, Floor 1, Flat 102,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
- Post code
- 2402
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OFIR AVNY director
- ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ director
- ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ secretary
Companies at the same registered address
- SENTIRAY LIMITED
- AVNY GROUP LIMITED
- HOMELAND TRADING & INVESTMENTS LIMITED
- CALGARY CONSULTING LIMITED
- NORDEN NOMINEES LIMITED
- LUXTOMCO CONSULTING LIMITED
Companies with the same directors
- NORDEN NOMINEES LIMITED
- HAMITORIA ENTERPRISES LTD
- MAYENNE DEVELOPMENTS LIMITED
- PATRAPOLO HOLDINGS LTD
- AVIV ARLON GLOBAL LIMITED
- DEKONO ENTERPRISES LTD
- TARAMIGO INVESTMENTS LTD
- PARAFOUN ENTERPRISES LTD
Screen A.D. INVEST 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.D. INVEST LIMITED in the app — or pull it programmatically with a free API key.