INTERAXXON INVESTMENTS CO. LIMITED
INTERAXXON INVESTMENTS CO. LIMITED is a private limited company registered in Cyprus, under HE/89987, incorporated on 30 October 1997. The company is currently active. The company has been operating for 28 years. Registered office address: 3030 Λεμεσός, Cyprus. Directors include CNI FAIRFIELD MANAGEMENT LIMITED and ΑΝΔΡΕΑΣ Γ. ΠΑΝΑΓΙΩΤΟΥ. Associated with 20 related entities, including PANAND LTD, C.G.F. (CYPRUS) LIMITED, and DELTEX CO. 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
INTERAXXON INVESTMENTS CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ευαγόρα Παπαχριστοφόρου, 4
THEMIS COURT, Floor 2
3030 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ Γ. ΠΑΝΑΓΙΩΤΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | CNI FAIRFIELD MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | CNI FAIRFIELD MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/89987 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he89987 | 2026-03-19 | open_in_new |