CL NOMINEES LIMITED
CL NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/237900, incorporated on 12 September 2008. The company was dissolved on 17 January 2017. Registered office address: 2064 Λευκωσία, Cyprus. Directors include CL SECRETARIES LIMITED and DAVID MARRINER. Associated with 19 related entities, including BURLESON MANAGEMENT LIMITED, VESTAGRIVE MANAGEMENT LIMITED, and ANERTICO 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
CL NOMINEES LIMITED
Registered Address
Βυζαντίου, 30
VYZANTIO BUILDING, Floor 2, Flat 22
Στρόβολος
2064 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CL SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DAVID MARRINER (director) |
| 2026-04-04 | DIRECTOR ADDED | DAVID MARRINER (director) |
| 2026-04-04 | SECRETARY ADDED | CL SECRETARIES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/237900 | 2026-05-29 |