COMPIANCO INVESTMENTS LIMITED

Reminder sent
HE301029Company (HE)
Key facts
Registration no.
HE301029
Type
Company (HE)
Legal form
Private
Status
Reminder sent · as of 9 Feb 2026
Registration date
8 February 2012
Registered address
Βασιλέως Γεωργίου Α, 48, AZOUR, Flat 51, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
Officers2
ΑΝΑΣΤΑΣΙΑ ΜΑΛΟΒΑDirector · Διευθυντής
TIMUR SAYFULLINSecretary · Γραμματέας
Connected companies2

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.

TRAILZ LTDHE286696
2 shared officers · TIMUR SAYFULLIN, ΑΝΑΣΤΑΣΙΑ ΜΑΛΟΒΑReminder sent
1 shared officer · ANASTASIA MALOVAStruck off

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