AT1 INVESTORS GROUP (CY) LTD
Registration number HE375013 · Cyprus
AT1 INVESTORS GROUP (CY) LTD is an active private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 241 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-10-18
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου III, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 241 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CHRISTIAN KMEIR director
- JAD RICHA director
- JOE NEHME director
- JOE NEHME secretary
Companies at the same registered address
Companies with the same directors
- FINORILO INVESTMENTS LIMITED
- RAKAR 2 MANAGING LIMITED
- LA1 INVESTORS GROUP (CY) LTD
- SOFREGAZ INTERNATIONAL LTD
- PA1 INVESTORS GROUP (CY) LTD
- LA2 INVESTORS GROUP (CY) LTD
- RB1 PROPERTIES LTD
- RB2 PROPERTIES LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AT1 INVESTORS GROUP (CY) LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.