PROXIMA INVESTMENTS (CY) LTD
PROXIMA INVESTMENTS (CY) LTD is a private limited company registered in Cyprus, under HE/366317, incorporated on 21 February 2017. The company is currently active. The company has been operating for 9 years. Registered office address: 3095 Λεμεσός, Cyprus. Directors include CDD CORPORATE SERVICES LTD and DENIS FILIPENKOV. Associated with 8 related entities, including REVICUS LIMITED, AGREIN HOLDING LIMITED, and ACHARIA HOLDING 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
PROXIMA INVESTMENTS (CY) LTD
Εταιρεία - Ιδιωτική
Registered Address
Ομήρου, 20
THOMAIDES BUILDING, MEZZANINE, Flat 1
'Αγιος Νικόλαος
3095 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | DENIS FILIPENKOV (director) |
| 2026-05-29 | SECRETARY ADDED | CDD CORPORATE SERVICES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/366317 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he366317 | 2026-03-19 | open_in_new |