CARLOWBAY HOLDINGS LIMITED
CARLOWBAY HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/206292, incorporated on 24 August 2007. The company was dissolved on 2 August 2013. Registered office address: 6018 Λάρνακα, Cyprus. Directors include A.J.K. ADMINISTRATION SERVICES LIMITED Για ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ and ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ. Associated with 20 related entities, including OTTOLITE MANAGEMENT LIMITED, BALMOLANE HOLDINGS LIMITED, and CREEKTOWN INVESTMENTS 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
CARLOWBAY HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ναούσης, 1
KARAPATAKIS BUILDING
6018 Λάρνακα
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | A.J.K. MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | A.J.K. ADMINISTRATION SERVICES LIMITED Για ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | A.J.K. MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | A.J.K. ADMINISTRATION SERVICES LIMITED Για ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) |
Source Records (2)
| cyprusregistry | HE/206292 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he206292 | 2026-03-19 | open_in_new |