DELUXE GLOBAL PROPERTIES LTD
DELUXE GLOBAL PROPERTIES LTD is a private limited company registered in Cyprus, under HE/333645, incorporated on 27 June 2014. The company was dissolved on 8 July 2020. Registered office address: 1087 Λευκωσία, Cyprus. Directors include SMC MED TRUSTEES (CY) LTD. Associated with 20 related entities, including AVAMCO LTD, SBM TRUSTEES LIMITED, and FORASTOM ENTERPRISES 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
DELUXE GLOBAL PROPERTIES LTD
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 12-14
Flat 501
1087 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | SMC MED TRUSTEES (CY) LTD (director) |
| 2026-05-29 | SECRETARY ADDED | SMC MED TRUSTEES (CY) LTD (secretary) |
| 2026-04-06 | SECRETARY ADDED | SMC MED TRUSTEES (CY) LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/333645 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he333645 | 2026-03-19 | open_in_new |