S.A.N.Y. LUXY INVESTMENTS LTD
Registration number HE444438 · Cyprus
S.A.N.Y. LUXY INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 150 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-03-06
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 4,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 150 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALON SHLOMO LUXENBURG director
- G.V. CORPORATE LIMITED director
- ΔΗΜΗΤΡΗΣ ΚΑΙΜΑΚΛΙΩΤΗΣ director
- G.V. CORPORATE LIMITED secretary
Companies at the same registered address
Companies with the same directors
- D KAIMAKLIOTIS ARCHITECT
- SFAB COMPANY LIMITED
- ARAD INTERNATIONAL BLACK BURN LTD
- MULOS LTD
- LIVELLA DEVELOPMENT LTD
- D.M. RIVIERE RESIDENCES LTD
Screen S.A.N.Y. LUXY 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 S.A.N.Y. LUXY INVESTMENTS LTD in the app — or pull it programmatically with a free API key.