CATALUNA INVESTMENTS LIMITED
CATALUNA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/151004, incorporated on 5 August 2004. The company was dissolved on 27 July 2020. Registered office address: 1520 Λευκωσία, Cyprus. Directors include DADLAW SECRETARIAL LIMITED, ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣ, and ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗ. Associated with 20 related entities, including ECOFOREST LIMITED, NIGHTHAWK TRADING & INVESTMENTS LIMITED, and SOUTHBOSTON 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
CATALUNA INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θάσου, 3
DADLAW HOUSE
1520 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | DADLAW SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | DADLAW SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/151004 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he151004 | 2026-03-19 | open_in_new |