AFF SYNDICATE INVESTMENTS LTD
Registration number HE453743 · Cyprus
- Incorporated
- 2023-11-15
- Type
- Private Company
- Registered address
- Ρόδου, 12,, Floor 1,, Αγίοι Ομολογητές, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- District
- Nicosia
- Status
- Active
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- TESTRIYS ENTERPRISES LIMITED director
- ΛΟΥΗΣ ΛΟΙΖΟΥ director
- ΦΙΛΙΠΠΟΣ ΖΑΚΟΠΟΥΛΟΣ director
- EL&A SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- A41 TRUST LTD
- DEMMAD LTD
- BUNDEENA HOLDING PUBLIC LIMITED
- BINDOON HOLDINGS LIMITED
- GATEDOOR HOLDINGS LIMITED
- 21 RIGHTMOVE LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.