KEY WAY INVESTMENTS LTD
Registration number HE341196 · Cyprus
KEY WAY INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 5 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 292/16). Signals for review: its registered address is shared by 437 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-03-04
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 18,, Suite 101,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Regulated
- CySEC CIF · 292/16 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 437 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CONSTANTIN OCTAVIAN PATRASCU director
- JEREMY SAMUEL SCHLACHTER director
- ΘΩΜΑΣ ΞΥΔΑΣ director
- ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ director
- PMG ISLANDSERVE NOMINEES LIMITED secretary
Corporate ownership network
- THE NAGA GROUP AG Parent / controller
Companies at the same registered address
- GELBER LIMITED
- IRONCORP LIMITED
- BLETCHLEY PARK LIMITED
- NOKOTOMI LIMITED
- MASTRANTONIO CAFE AND BAKERY
- NUMISMA FUND MANAGEMENT
Companies with the same directors
- VALENCA ENTERPRISES COMPANY LIMITED
- SUNNYTOWN INVESTMENTS LIMITED
- BANALENO TRADING LIMITED
- NAGA MARKETS EUROPE LTD
- UNILOGIC INFORMATION TECHNOLOGY LTD
- ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε.
- SEVINE SERVICES LIMITED
- INDICATION INVESTMENTS LTD
Screen KEY WAY 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 KEY WAY INVESTMENTS LTD in the app — or pull it programmatically with a free API key.