CHARLTON INVESTMENTS LIMITED
CHARLTON INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/89744, incorporated on 20 October 1997. The company was dissolved on 16 May 2018. Registered office address: 1097 Λευκωσία, Cyprus. Directors include JOMALAW (SECRETARIAL) LIMITED and BRIAN SEMMENS. Associated with 20 related entities, including DIARESCO TRADING LIMITED, KOVEN TRADING LIMITED, and CCOM TECHNOLOGIES LTD. 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
CHARLTON INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 4
KERMIA BUILDING, Floor 1, Flat 103
1097 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 | SECRETARY ADDED | JOMALAW (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | BRIAN SEMMENS (director) |
Source Records (2)
| cyprusregistry | HE/89744 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he89744 | 2026-03-19 | open_in_new |