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FORENSIC INVESTIGATIVE ASSOCIATES (CYPRUS) LIMITED

Struck off
HE87732Company (HE)
Key facts
Registration no.
HE87732
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 12 Aug 2022
Registration date
26 July 1997
Registered address
Βύρωνος, 36, Λευκωσία, Κύπρος
Registered address
Βύρωνος, 36
Λευκωσία, Κύπρος
684 companies at this address→
Officers3
GARY M. KATZDirector · Διευθυντής
PRONTOSERVUS LIMITEDCompanyDirector · Διευθυντής
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary · 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.

ANGELICON TRADING CO. LIMITEDHE139004
1 shared officer · PRONTOSERVUS LIMITEDStruck off
COVERICO HOLDINGS CO. LIMITEDHE170579
1 shared officer · PRONTOSERVUS LIMITEDStruck off
FAIRVISION INVESTMENTS LIMITEDHE185864
1 shared officer · PRONTOSERVUS LIMITEDStruck off
FIA (CYPRUS) LIMITEDHE82824
1 shared officer · GARY M. KATZStruck off
FORADILCO TRADING CO. LIMITEDHE138572
1 shared officer · PRONTOSERVUS LIMITEDStruck off
FRETRA HOLDINGS LIMITEDHE40745
1 shared officer · PRONTOSERVUS LIMITEDStruck off
GRAND SUCCESS INVESTMENTS LIMITEDHE186054
1 shared officer · PRONTOSERVUS LIMITEDStruck off
HANOSPAN TRADING CO. LIMITEDHE120759
1 shared officer · PRONTOSERVUS LIMITEDIn liquidation

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