CG GROUP LIMITED
CG GROUP LIMITED is a private limited company registered in Cyprus, under HE/293513, incorporated on 9 September 2011. The company was dissolved on 9 May 2014. Registered office address: 1075 Λευκωσία, Cyprus. Directors include ASTON MANAGEMENT (CYPRUS) LIMITED and VERDUN CORPORATE SERVICES (CYPRUS) LIMITED. Associated with 20 related entities, including WINYOL GROUP LIMITED, CAILIN TRADING LIMITED, and JF ENTERPRISE SALES HOLDING 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
CG GROUP LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μιχαλακοπούλου, 25
MICHALACOPOULOU TOWER, Floor 1, Flat Μ102
1075 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ASTON MANAGEMENT (CYPRUS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | VERDUN CORPORATE SERVICES (CYPRUS) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/293513 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he293513 | 2026-03-19 | open_in_new |