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Entities
HARVNEST INVESTMENTS LIMITED
dissolved
Overseas Company
🇨🇾
CY
|
Incorporated 2000-04-13
|
Reg. 1214
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HARVNEST INVESTMENTS LIMITED is an overseas company registered in Cyprus, under 1214, incorporated on 13 April 2000. The company was dissolved on 12 July 2016. Registered office address: Λευκωσία, Cyprus. Directors include ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ, ΑΛΕΧΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ, and ΠΕΤΡΟΣ ΒΡΑΧΑΣ. Office of the Comptroller of the Currency — Formal Agreement — Lending Issues. Financial crime — United States. Office of the Comptroller of the Currency — Formal Agreement — Other Lending Deficiencies.
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Criminal Interest
Financial crime — United States
error
Regulatory Action Warning (9)
- Office of the Comptroller of the Currency — Formal Agreement — Board / Management Oversight — 2023-07-11
- Office of the Comptroller of the Currency — Formal Agreement — Problem Loan Identification — 2023-07-11
- Office of the Comptroller of the Currency — Formal Agreement — SAR/CTR Monitoring/Filing Issue — 2023-07-11
- Office of the Comptroller of the Currency — Formal Agreement — BSA Officer — 2023-07-11
- Office of the Comptroller of the Currency — Formal Agreement — BSA Violation Cited — 2023-07-11
- Office of the Comptroller of the Currency — Formal Agreement — BSA/AML — 2023-07-11
- Office of the Comptroller of the Currency — Formal Agreement — Capital — 2023-07-11
- Office of the Comptroller of the Currency — Formal Agreement — Other Lending Deficiencies — 2023-07-11
- Office of the Comptroller of the Currency — Formal Agreement — Lending Issues — 2023-07-11
Official Identifiers
REGISTRATION NUMBER
1214
Registered Address
Γράμμου, 11Α
'Εγκωμη
Λευκωσία
Cyprus
Signal Intelligence (10)
| Type | Severity | Description | Detected |
|---|---|---|---|
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — Board / Management Oversight | Jul 2023 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — Problem Loan Identification | Jul 2023 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — SAR/CTR Monitoring/Filing Issue | Jul 2023 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — BSA Officer | Jul 2023 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — BSA Violation Cited | Jul 2023 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — BSA/AML | Jul 2023 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — Capital | Jul 2023 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — Other Lending Deficiencies | Jul 2023 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — Lending Issues | Jul 2023 |
| crime | HIGH | Financial crime — United States | — |
Key Management & Controllers
person
ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ
SECRETARY
person
ΑΛΕΧΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ
DIRECTOR
person
ΠΕΤΡΟΣ ΒΡΑΧΑΣ
DIRECTOR
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | OFFICER ADDED | ΠΕΤΡΟΣ ΒΡΑΧΑΣ (officer) |
| 2026-05-29 | DIRECTOR ADDED | ΠΕΤΡΟΣ ΒΡΑΧΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΛΕΧΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ (director) |
| 2026-05-29 | OFFICER ADDED | ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) |
| 2026-05-29 | SECRETARY ADDED | ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ (secretary) |