COCNWELL SERVICES LIMITED
COCNWELL SERVICES LIMITED is a private limited company registered in Cyprus, under HE/170588, incorporated on 30 December 2005. The company was dissolved on 15 September 2014. Registered office address: 1060 Λευκωσία, Cyprus. Directors include JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED and AMALIA GONZALES ARROYO. Associated with 20 related entities, including CARFOUR TRADING LIMITED, PANCAP INVESTMENT PARTNERS LIMITED, and SOLAMONN SERVICES 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
COCNWELL SERVICES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασάνδρου, 7
Floor 2, Flat 203
1060 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 | JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | AMALIA GONZALES ARROYO (director) |
Source Records (2)
| cyprusregistry | HE/170588 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he170588 | 2026-03-19 | open_in_new |