C.D.J. INVESTMENTS LIMITED
C.D.J. INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/88092, incorporated on 11 August 1997. The company was dissolved on 8 April 2015. Registered office address: 1520 Λευκωσία, Cyprus. Directors include CENTRAL SECRETARIES LIMITED, DADLAW SECRETARIAL LIMITED, and MICHAEL JEFFCOCK, and 1 other. 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 the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
C.D.J. INVESTMENTS LIMITED
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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DADLAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | SECRETARY ADDED | CENTRAL SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | IAN DARROCH (director) |
| 2026-05-29 | DIRECTOR ADDED | MICHAEL JEFFCOCK (director) |
| 2026-04-06 | OFFICER ADDED | CENTRAL SECRETARIES LIMITED (officer) |
| 2026-04-04 | DIRECTOR ADDED | MICHAEL JEFFCOCK (director) |
| 2026-04-04 | DIRECTOR ADDED | IAN DARROCH (director) |
| 2026-04-04 | SECRETARY ADDED | DADLAW SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | CENTRAL SECRETARIES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/88092 | 2026-05-29 |