BBAL BLUE BAY AUTO LOAN INVESTMENTS CYPRUS LIMITED

In liquidation
HE383643Company (HE)
Key facts
Registration no.
HE383643
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 17 May 2025
Registration date
9 May 2018
Registered address
Απόστολος Βαρνάβας, 2, CENTAUR HOUSE, Νήσου, 2571, Λευκωσία, Κύπρος
Registered address
Απόστολος Βαρνάβας, 2
CENTAUR HOUSE
Νήσου, 2571, Λευκωσία, Κύπρος
351 companies at this address
Officers6
ABBAS HASSAN ABBAS ELSAYEDDirector · Διευθυντής
SHERIF SAMIR SHAFIK TAWADROSDirector · Διευθυντής
ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΚΗΣDirector · Διευθυντής
ΒΑΛΕΝΤΙΝΑ ΧΑΤΖΗΘΩΜΑDirector · Διευθυντής
ΒΑΣΙΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣDirector · Διευθυντής
CAPLEN SECRETARIAL LTDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

4 shared officers · ABBAS HASSAN ABBAS ELSAYED, SHERIF SAMIR SHAFIK TAWADROSReminder sent
2 shared officers · ABBAS HASSAN ABBAS ELSAYED, SHERIF SAMIR SHAFIK TAWADROSIn liquidation
1 shared officer · ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΚΗΣActive
1 shared officer · ΒΑΣΙΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣReminder sent
1 shared officer · ΒΑΣΙΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣReminder sent
1 shared officer · ΒΑΣΙΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣReminder sent
1 shared officer · ΒΑΣΙΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣReminder sent
1 shared officer · ΒΑΣΙΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣReminder sent

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.