ASHBAY INVESTMENTS LIMITED
Registration number HE171241 · Cyprus
ASHBAY INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 651 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-01-25
- Type
- Private Company
- Registered address
- Ναούσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 651 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΦΡΟΣΩ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥ secretary
Companies at the same registered address
- A.J.K. DIRECTORS LIMITED
- A.J.K. WEALTH MANAGEMENT LIMITED
- GLASSHOUSE LIMITED
- A.J.K. NOMINEE SERVICES LIMITED
- 11 SUITES
- BONERD TELECOM
Companies with the same directors
- LENARY INVESTMENTS LIMITED
- APTUS GROWTH OPPORTUNITIES LIMITED
- DUGATE MANAGEMENT LIMITED
- ARTCO INVESTMENTS LIMITED
- JEGWORTH ENTERPRISES LIMITED
- AITKINTON ENTERPRISES LIMITED
- CEE MEDIA HOLDING LIMITED
- KALEM PROPERTIES LIMITED
Screen ASHBAY 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 ASHBAY INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.