A1 INVESTMENTS LTD
A1 INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/236614, incorporated on 22 August 2008. The company was dissolved on 11 January 2016. Registered office address: 3095 Λεμεσός, Cyprus. Directors include SYKON NOMINEES LIMITED and LESZEK JACEK FRANKIEWICZ. Associated with 20 related entities, including BALIFLORIO INVESTMENTS LTD, VOZROZHDENIE LIMITED, and KEMPARILIN HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
A1 INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Κίμωνος, 43Α
3095 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | LESZEK JACEK FRANKIEWICZ (director) |
| 2026-05-29 | SECRETARY ADDED | SYKON NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/236614 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he236614 | 2026-03-19 | open_in_new |