SAX INVESTMENTS LTD
Registration number HE304196 · Cyprus
SAX INVESTMENTS LTD is a private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 102 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-04-04
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 15,, MATRIX TOWER II, Floor 3,, 4001, Λεμεσός, Κύπρος
- Post code
- 4001
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 102 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΞΥΔΑΣ director
- ΓΕΩΡΓΙΟΣ ΞΥΔΑΣ secretary
Companies at the same registered address
- JIREH PROPERTIES LTD
- MONEYLENDER LIMITED
- ΑΓΡΟΚΤΗΜΑ ΑΡΙΣΤΟΔΗΜΟΥ ΚΟΤΟΠΟΥΛΑ ΕΛΕΥΘΕΡΑΣ ΒΟΣΚΗΣ
- CCM DEBTOR INFORMATION SERVICE
- TSOLUTIONS
- LESMO HOLDING LIMITED
Companies with the same directors
- SPIRDALE LIMITED
- NICEVIEW DEVELOPMENTS LIMITED
- XYDAS & TEGGERIS MOTORS LIMITED
- AMANA CAPITAL LTD
- L.K.X. EXCLUSIVE DESIGNS LTD
- S.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTD
- XYDAS & TEGGERIS CAR RENTALS LTD
- ACVI CELLULAR COMPANY LIMITED
Screen SAX INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SAX INVESTMENTS LTD in the app — or pull it programmatically with a free API key.