S.A.N.Y. LUXY INVESTMENTS LTD
Registration number HE444438 · Cyprus
- Incorporated
- 2023-03-06
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 4,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- District
- Larnaca
- Status
- Active
⚠ 150 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALON SHLOMO LUXENBURG director
- G.V. CORPORATE LIMITED director
- ΔΗΜΗΤΡΗΣ ΚΑΙΜΑΚΛΙΩΤΗΣ director
- G.V. CORPORATE LIMITED secretary
Companies at the same registered address
- S. MALKA INVESTMENTS LTD
- NETANEL GROUP CYPRUS LTD
- KH ELWAS LIMITED
- MARASCO MARINE LTD
- MERPLATA LIMITED
- GA24 PROPERTY INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.