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CER INVESTMENTS LIMITED

In liquidation
HE88143Company (HE)
Key facts
Registration no.
HE88143
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 9 Feb 2024
Registration date
11 August 1997
Registered address
Χριστάκη Κράνου, 44, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
Registered address
Χριστάκη Κράνου, 44
Γερμασόγεια, 4042, Λεμεσός, Κύπρος
10 companies at this address→
Officers2
DIANA MINAEVADirector · Διευθυντής, Secretary · Γραμματέας
ΝΤΕΣΙΣΛΑΒΑ ΜΑΤΘΑΙΟΥDirector · Διευθυντής
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.

API ADVISORS LIMITEDHE293723
1 shared officer · ΝΤΕΣΙΣΛΑΒΑ ΜΑΤΘΑΙΟΥIn liquidation
BESTANO INVESTMENTS LTDHE193111
1 shared officer · DIANA MINAEVAStruck off
BODHISATTVA SECURITIES LIMITEDHE177137
1 shared officer · DIANA MINAEVAStruck off
CAPPROJECTMODEL INVESTMENTS LIMITEDHE218345
1 shared officer · DIANA MINAEVAStruck off
CASPIANSTAR TRADING & INVESTMENTS LIMITEDHE204834
1 shared officer · DIANA MINAEVAStruck off
CLEARSIDE TRADING LIMITEDHE138647
1 shared officer · DIANA MINAEVAStruck off
ENGINE BASE INVESTMENTS LIMITEDHE218386
1 shared officer · DIANA MINAEVAStruck off
FILDENCO HOLDING LIMITEDHE286217
1 shared officer · DIANA MINAEVAStruck off

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