CORNEILLE INVESTMENTS LIMITED
CORNEILLE INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/334446, incorporated on 28 July 2014. The company was dissolved on 4 July 2018. Registered office address: 6023 Λάρνακα, Cyprus. Directors include RECHIOU MANAGEMENT LTD. Associated with 20 related entities, including RIVERFORM TRADING LTD, GLIN INVESTMENTS LTD, and CHRYVENA 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
CORNEILLE INVESTMENTS LIMITED
Registered Address
Λόρδου Βύρωνος, 61
LUMIEL BUILDING, Floor 4
6023 Λάρνακα
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | RECHIOU MANAGEMENT LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | RECHIOU MANAGEMENT LTD (director) |
| 2026-04-04 | DIRECTOR ADDED | RECHIOU MANAGEMENT LTD (director) |
Source Records (1)
| cyprusregistry | HE/334446 | 2026-05-29 |