C.G.M. INVESTMENTS LIMITED
C.G.M. INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/109571, incorporated on 4 March 2000. The company was dissolved on 11 January 2016. Registered office address: 8047 Πάφος, Cyprus. Directors include ''COLY SECRETARIAL LIMITED'', ΚΩΣΤΑΣ ΣΑΣΑΚΑΡΟΣ, and ΜΑΡΙΟΣ ΙΟΥΛΙΑΝΟΣ. Associated with 20 related entities, including 01920217, DENEVI TRADING LIMITED, and CROSSHOLD 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
C.G.M. INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή, 58
CITY HOUSE
8047 Πάφος
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 | ΜΑΡΙΟΣ ΙΟΥΛΙΑΝΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΣΤΑΣ ΣΑΣΑΚΑΡΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/109571 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he109571 | 2026-03-19 | open_in_new |