BODMIN INVESTMENTS LIMITED
BODMIN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/128765, incorporated on 27 March 2002. The company was dissolved on 8 November 2007. Registered office address: Λεμεσός, Cyprus. Directors include NASH TRADING GROUP LTD and ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ. Associated with 8 related entities, including LESENCO SHIPPING LIMITED, ELSEDO HOLDINGS LIMITED, and RIANON INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BODMIN INVESTMENTS LIMITED
Registered Address
Αρχ. Κυπριανού, 12
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | NASH TRADING GROUP LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | NASH TRADING GROUP LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/128765 | 2026-05-29 |