COSMO CAPITAL INVESTMENTS LIMITED

active Private Limited Company (CY)

🇨🇾 CY | Incorporated 2009-05-12 | Reg. HE/249598 | Data as of 2026-05-29

COSMO CAPITAL INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/249598, incorporated on 12 May 2009. The company is currently active. The company has been operating for 17 years. Registered office address: 4102 Λεμεσός, Cyprus. Directors include WILSON & CO ACCOUNTANCY LIMITED and TOM CHAN. 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.

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Official Identifiers

REGISTRATION NUMBER HE/249598

Name Registry

LEGAL

COSMO CAPITAL INVESTMENTS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Σωτήρη Τοφίνη, 4
Floor 2
'Αγιος Αθανάσιος
4102 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

WILSON & CO ACCOUNTANCY LIMITED

SECRETARY

person TOM CHAN

DIRECTOR

person WILSON & CO ACCOUNTANCY LIMITED

SECRETARY

Associated Companies

🇬🇧 PAN ASIAN THAI HOUSE LIMITED SHAREHOLDER

🇬🇧 WESTERN INVESTMENT LIMITED SHAREHOLDER

🇬🇧 GLASGOW LAND INVESTMENT LTD SHAREHOLDER

🇬🇧 GREAT SOUTHWEST INVESTMENT LIMITED SHAREHOLDER

🇬🇧 ASTER MANAGEMENT LIMITED SHAREHOLDER

Change Log (2)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	TOM CHAN (director)
2026-05-29	SECRETARY ADDED	WILSON & CO ACCOUNTANCY LIMITED (secretary)

Source Records (2)

cyprusregistry	HE/249598	2026-05-29
opensanctions	oc-companies-cy-he249598	2026-03-19	open_in_new