AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED

Registration Number

ΑΕ 2555

Type
Overseas Company
Registration Date
08/09/2010
Organisation Status
Reminder letter sent
Country of Incorporation
Guernsey
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Kennedy, 23,
GLOBE HOUSE,
Ground and 1st floors
1075, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 08/09/2010.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 2555 and the current Organisation status of the company is Reminder letter sent while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of Guernsey.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Kennedy, 23, , GLOBE HOUSE, , Ground and 1st floors, 1075, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 5 officers listed for the company. These persons are as follows: THOMAS ALEXANDER ALLEN who was appointed as Director, ANDREW DAVID COLLIER who was appointed as Director, ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who was appointed as Director, ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣ (VIKTOR PAPADOPOULOS) who was appointed as Director, ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣ (VIKTOR PAPADOPOULOS) who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-05-04
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
MELINTINA LIMITED ΗΕ 402113
Potentially Related to THOMAS ALEXANDER ALLEN who is Director of MELINTINA LIMITED
PALDONE LIMITED ΗΕ 470010
Potentially Related to THOMAS ALEXANDER ALLEN who is Director of PALDONE LIMITED
CHRISMELIA LIMITED ΗΕ 400494
Potentially Related to THOMAS ALEXANDER ALLEN who is Director of CHRISMELIA LIMITED
INDRIYA LIMITED ΗΕ 475203
Potentially Related to THOMAS ALEXANDER ALLEN who is Director of INDRIYA LIMITED
COLLIER HUANG LTD ΗΕ 446355
Potentially Related to ANDREW DAVID COLLIER who is Director of COLLIER HUANG LTD
VIOLICINA LIMITED ΗΕ 443805
Potentially Related to ANDREW DAVID COLLIER who is Director of VIOLICINA LIMITED
JUSMIRAL HOLDINGS LIMITED ΗΕ 402943
Potentially Related to ANDREW DAVID COLLIER who is Director of JUSMIRAL HOLDINGS LIMITED
BERHYANDA LIMITED ΗΕ 441128
Potentially Related to ANDREW DAVID COLLIER who is Director of BERHYANDA LIMITED
VERVENTA HOLDINGS LTD ΗΕ 425680
Potentially Related to ANDREW DAVID COLLIER who is Director of VERVENTA HOLDINGS LTD
WISEANYA LIMITED ΗΕ 435051
Potentially Related to ANDREW DAVID COLLIER who is Director of WISEANYA LIMITED
ADVENT INTERNATIONAL FUND MANAGER S.A R.L. ΑΕ 3512
Potentially Related to ANDREW DAVID COLLIER who is Authorised Person of ADVENT INTERNATIONAL FUND MANAGER S.A R.L.
ANSAMIRA LIMITED ΗΕ 391966
Potentially Related to ANDREW DAVID COLLIER who is Director of ANSAMIRA LIMITED
MIRANSA LIMITED ΗΕ 427539
Potentially Related to ANDREW DAVID COLLIER who is Director of MIRANSA LIMITED
INDRIYA LIMITED ΗΕ 475203
Potentially Related to ANDREW DAVID COLLIER who is Director of INDRIYA LIMITED
METDIST LIMITED ΑΕ 2737
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of METDIST LIMITED
HEINASTE INVESTMENT LIMITED ΗΕ 320160
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of HEINASTE INVESTMENT LIMITED
AI COOL LIMITED ΗΕ 342172
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of AI COOL LIMITED
CHIYOKO HOLDINGS LIMITED ΗΕ 388343
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of CHIYOKO HOLDINGS LIMITED
SCOMBRUS SHIPPING LIMITED ΗΕ 314972
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of SCOMBRUS SHIPPING LIMITED
ACERVUS LIMITED ΗΕ 278690
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of ACERVUS LIMITED
ALEXDREW INVESTMENTS LIMITED ΗΕ 425704
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of ALEXDREW INVESTMENTS LIMITED
STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (EUROPE) LIMITED ΗΕ 401650
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (EUROPE) LIMITED
MILOVAT LIMITED ΗΕ 369343
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of MILOVAT LIMITED
GLOBAL CARRIERS SHIPPING (CY) LTD ΗΕ 345746
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of GLOBAL CARRIERS SHIPPING (CY) LTD
STENA BULK KFH IMOIIMAX I LIMITED ΗΕ 307102
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of STENA BULK KFH IMOIIMAX I LIMITED
DITALO SHIPPING COMPANY LIMITED ΗΕ 312725
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of DITALO SHIPPING COMPANY LIMITED
ADVENT PHOENIX CYPRUS LIMITED ΗΕ 266764
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of ADVENT PHOENIX CYPRUS LIMITED
M.N.L. MERCURY (NOMINEES) LIMITED ΗΕ 241961
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of M.N.L. MERCURY (NOMINEES) LIMITED
HART SECURITY LIMITED ΗΕ 149386
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of HART SECURITY LIMITED
S & CD DEVELOPMENTS LTD ΗΕ 156857
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of S & CD DEVELOPMENTS LTD
BERHYANDA MIDCO LIMITED ΗΕ 441661
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of BERHYANDA MIDCO LIMITED
INDALI LIMITED ΗΕ 424505
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of INDALI LIMITED
CIMBERLEN LIMITED ΗΕ 322785
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of CIMBERLEN LIMITED
BRANICO ΗΟLDINGS LIMITED ΗΕ 345356
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of BRANICO ΗΟLDINGS LIMITED
GOTIARE LIMITED ΗΕ 439515
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of GOTIARE LIMITED
LABOKA HOLDINGS LIMITED ΗΕ 363032
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of LABOKA HOLDINGS LIMITED
WIND APEX LIMITED ΗΕ 489692
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of WIND APEX LIMITED
AI COOL MIDCO 2 LIMITED ΗΕ 342612
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of AI COOL MIDCO 2 LIMITED
AMALFIACO LIMITED ΗΕ 340143
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of AMALFIACO LIMITED
DOLCETO LIMITED ΗΕ 351053
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of DOLCETO LIMITED
STENA BULK KFH IMOIIMAX VIII LIMITED ΗΕ 321560
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of STENA BULK KFH IMOIIMAX VIII LIMITED
WIND ORCA LIMITED ΗΕ 412457
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of WIND ORCA LIMITED
LUNOLUX MIDCO LIMITED ΗΕ 425857
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of LUNOLUX MIDCO LIMITED
STENA BULK KFH IMOIIMAX VII LIMITED ΗΕ 321557
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of STENA BULK KFH IMOIIMAX VII LIMITED
STENA BULK KFH LIMITED ΗΕ 454609
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of STENA BULK KFH LIMITED
MUNDILFARI TRADING LTD ΗΕ 190377
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of MUNDILFARI TRADING LTD
TUFTON OCEANIC HOLDINGS LIMITED ΗΕ 148785
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of TUFTON OCEANIC HOLDINGS LIMITED
GPE VII INVESTMENTS MANAGER LIMITED ΗΕ 356567
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of GPE VII INVESTMENTS MANAGER LIMITED
VIOLICINA MIDCO LIMITED ΗΕ 446536
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of VIOLICINA MIDCO LIMITED
CMK PROFIDELIS CORPORATE SERVICES LIMITED ΗΕ 242035
Potentially Related to ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ (CHRISTAKIS KLIRIDIS) who is Director of CMK PROFIDELIS CORPORATE SERVICES LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe