AY INVESTMENTS LIMITED
Registration number HE164919 · Cyprus
AY INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 205 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-01
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 54,, AKRITAS, Floor 2, Flat 201-202,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 205 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MENAHEM COHEN director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΣΣΙΟΣ director
- ΟΞΑΝΑ ΟΛΕΥΝΙΚ director
- THE WELLHUNG SERVICE COMPANY LIMITED secretary
Companies at the same registered address
- PIXELLABS LTD
- KYROVANT LIMITED
- NIMIBYTE LTD
- Ν.Τ.Μ. CITY OPTICAL CARE LIMITED
- ARTEMIS PALLI LLC
- ROOM PLANNER LTD
Companies with the same directors
- SCI PARIS SUD
- MENACO LOISIRS
- MC PHONE
- STRATEGIE ET ENERGY
- SCI QUARTIER JUDAIQUE
- ASA EXCLUSIVE LIMITED
- XENIX COMPANY LIMITED
- TRIG POINT LIMITED
Screen AY INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AY INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.