ONYX INVESTMENT FUND LIMITED
Registration number HE60407 · Cyprus
ONYX INVESTMENT FUND LIMITED is an active private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 86 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-02-24
- Type
- Private Company
- Registered address
- Ομήρου, 20,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ director
- ΔΗΜΟΣ ΚΥΡΙΑΚΟΥ director
- ΝΙΚΟΣ ΜΟΥΖΟΥΡΗΣ director
- ΠΑΛΛΑΔΙΟΣ ΝΙΚΟΛΑΟΥ director
- ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΙΔΟΥ director
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ secretary
Companies at the same registered address
- VENEZIA PIZZA (FOODS) LIMITED
- C.N.L. RISK MANAGEMENT
- ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ
- F.V.E. TRADING OVERSEAS LIMITED
- G.R. CYTERRA EDUCATIONAL AND AMUSEMENT PARK LIMITED
- G.R. VOSTECH TRADING LIMITED
Companies with the same directors
- AKAMAS PENINSULA LIMITED
- ICM S.P.A
- C.M.B. SOCIETA COOPERATIVA MURATORI E BRACCIANTI DI CARPI
- AVK/SEG (UK) LIMITED
- SOLAR BOILER OSCAR
- DANDO EXPRESS SERVICES
- TENTOSTAR
- D.M.D. VENDOMAR
Screen ONYX INVESTMENT FUND LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ONYX INVESTMENT FUND LIMITED in the app — or pull it programmatically with a free API key.