RegisteredCompany

A & Z ELITE INVESTMENTS LTD

A & Z ELITE INVESTMENTS LTD is a registered company in Cyprus, registration number HE449352, registered on 18 July 2023 in Nicosia.

HE449352Registered 18/07/2023Nicosia, Cyprus

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Registry Status

Registered

Company Age

3Years 3 mo

Incorporated 18/07/2023

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A & Z ELITE INVESTMENTS LTD (HE449352) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 18/07/2023 — 3 years 3 months old. Its current registry status is “Registered”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE449352
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
18/07/2023
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Grigori Avxentiou, 12, Egkomi, 2407, Nicosia, Cyprus

Greek (official): Γρηγόρη Αυξεντίου, 12, Εγκωμη, 2407, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2407

Directors & secretary

A & Z ELITE INVESTMENTS LTD has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Β•••• Ζ•••••Director(Διευθυντής)
  • Ε••• Α••••••Director(Διευθυντής)
  • Β•••• Ζ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A & Z ELITE INVESTMENTS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about A & Z ELITE INVESTMENTS LTD

Who are the directors of A & Z ELITE INVESTMENTS LTD?
A & Z ELITE INVESTMENTS LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A & Z ELITE INVESTMENTS LTD registered?
A & Z ELITE INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 18/07/2023.
Is A & Z ELITE INVESTMENTS LTD still active?
A & Z ELITE INVESTMENTS LTD is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.