HATTAN AND GRAND INVESTOR LIMITED
HATTAN AND GRAND INVESTOR LIMITED is a private limited company registered in Cyprus, under HE/190308, incorporated on 29 December 2006. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include VALIA SECRETARIAL LIMITED, ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥ, and ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥ. Associated with 20 related entities, including BREMILLE INVESTMENTS LIMITED, R F ROYAL FOREST CO. LTD, and GINDI PREMIER DEVELOPMENTS 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
HATTAN AND GRAND INVESTOR LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 48
ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 104
1066 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | VALIA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/190308 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he190308 | 2026-03-19 | open_in_new |