A.Z. BARANOWITZ OVERSEAS LIMITED
A.Z. BARANOWITZ OVERSEAS LIMITED is a private limited company registered in Cyprus, under HE/102944, incorporated on 18 June 1999. The company was dissolved on 17 December 2014. Registered office address: 1061 Λευκωσία, Cyprus. Directors include CHARTAC MANAGEMENT SERVICES LIMITED, YUVAL BEN-ARI, and ΗΡΩ ΙΩΑΝΝΟΥ, and 1 other. Associated with 20 related entities, including MEMRIA TRADING LIMITED, HYPERIONAI LTD, and COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITED. 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
A.Z. BARANOWITZ OVERSEAS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ελένης, 36
GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 404
1061 Λευκωσία
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΗΡΩ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | YUVAL BEN-ARI (director) |
| 2026-05-29 | SECRETARY ADDED | CHARTAC MANAGEMENT SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/102944 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he102944 | 2026-03-19 | open_in_new |