RegisteredPartnership

AXAZ INVESTMENTS

AXAZ INVESTMENTS is a registered partnership in Cyprus, registration number P13303, registered on 8 April 2022 in Famagusta.

P13303Registered 08/04/2022Famagusta, Cyprus

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Registry Status

Registered

Company Age

4Years 6 mo

Incorporated 08/04/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AXAZ INVESTMENTS (P13303) is a Partnership (General) registered in Famagusta, Cyprus, incorporated on 08/04/2022 — 4 years 6 months old. Its current registry status is “Registered”. This page brings together the official registry record, 4 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
P13303
Company type
Partnership
Sub-type
General
Status
Registered
Status date
—
Registration date
08/04/2022
District
Famagusta
Officials & owners on record
4

Registered office

English (transliterated)

Agiou Thoma, 12, Paralimni, 5292, Famagusta, Cyprus

Greek (official): Αγίου Θωμά, 12, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5292

Directors & secretary

AXAZ INVESTMENTS has 4 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.

  • Α••••••• Μ•••••••General Partner(Ομόρρυθμος Συνέταιρος)
  • Α••••••••• Μ•••••••General Partner(Ομόρρυθμος Συνέταιρος)
  • Ζ•••••• Μ••••••General Partner(Ομόρρυθμος Συνέταιρος)
  • Χ••••••••• Μ•••••••General Partner(Ομόρρυθμος Συνέταιρος)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AXAZ INVESTMENTS, 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 AXAZ INVESTMENTS

Who are the directors of AXAZ INVESTMENTS?
AXAZ INVESTMENTS has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AXAZ INVESTMENTS registered?
AXAZ INVESTMENTS was registered with the Cyprus Registrar of Companies on 08/04/2022.
Is AXAZ INVESTMENTS still active?
AXAZ INVESTMENTS 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.