KHZ INVESTMENT LTD
KHZ INVESTMENT LTD is a private limited company registered in Cyprus, under HE/221173, incorporated on 30 January 2008. The company was dissolved on 2 September 2011. Registered office address: Λευκωσία, Cyprus. Directors include PAUNS MANAGEMENT SERVICES LIMITED, IAKYNTHOS MANAGEMENT SERVICES LIMITED, and TROY SECRETARIES LIMITED, and 1 other. Associated with 20 related entities, including BECKWITH MANAGEMENT LIMITED, EVERN INVESTMENTS LIMITED, and ORGANICA HOLDING CORPORATION (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
KHZ INVESTMENT LTD
Εταιρεία - Ιδιωτική
Registered Address
Στασικράτους, 20Β
CRYSTAL OFFICES, KRAMBIS BLD
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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TROY SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PAUNS MANAGEMENT SERVICES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ISTVAN KRAFCSIK (director) |
| 2026-05-29 | DIRECTOR ADDED | IAKYNTHOS MANAGEMENT SERVICES LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | TROY SECRETARIES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | PAUNS MANAGEMENT SERVICES LIMITED (director) |
| 2026-04-06 | DIRECTOR ADDED | IAKYNTHOS MANAGEMENT SERVICES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/221173 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he221173 | 2026-03-19 | open_in_new |