C.D. INVESTMENTS LIMITED
C.D. INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/37130, incorporated on 31 August 1989. The company was dissolved on 15 September 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED, ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥ, and ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD 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
C.D. INVESTMENTS LIMITED
Registered Address
Θεμ. Δέρβη, 15
MARGARITA HOUSE
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/37130 | 2026-05-29 | |
| cyprusregistry | EE/37130 | 2026-02-10 |