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D.G.L. HIGH -TECH CAPITAL MANAGEMENT FUNDS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2014-12-29 | Reg. HE/339315 | Data as of 2026-05-29

D.G.L. HIGH -TECH CAPITAL MANAGEMENT FUNDS LIMITED is a private limited company registered in Cyprus, under HE/339315, incorporated on 29 December 2014. The company was dissolved on 1 May 2018. Registered office address: 1087 Λευκωσία, Cyprus. Directors include ECDDP NOMINEES LTD and BARBAKAN LIMITED. Associated with 20 related entities, including SEND4U LTD, GASPECC LIMITED, and RKN INVESTMENTS LTD. 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/339315

Name Registry

LEGAL

D.G.L. HIGH -TECH CAPITAL MANAGEMENT FUNDS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Κυβέλης, 7
Floor 1, Flat 102
1087 Λευκωσία
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 SEND4U LTD dissolved
🇨🇾 GASPECC LIMITED
🇨🇾 RKN INVESTMENTS LTD dissolved
🇨🇾 SANDUSKY LIMITED
🇨🇾 ORTILLOX LIMITED dissolved
🇨🇾 ADELSTEIN HOLDINGS LIMITED dissolved
🇨🇾 RDI ASSETS MANAGEMENT LIMITED dissolved
🇨🇾 BELERINA TRADING LIMITED dissolved
🇨🇾 MEVOYAM LTD
🇨🇾 DSS LOGISTICS LIMITED dissolved
🇨🇾 LACHTI INVESTMENT EUROPE LTD dissolved
🇨🇾 AA & T CORPORATION LIMITED dissolved
🇨🇾 CHMIELNA LIMITED dissolved
🇨🇾 AS ASSETS MANAGEMENT LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED BARBAKAN LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ECDDP NOMINEES LTD (director)

Source Records (2)

cyprusregistry HE/339315 2026-05-29
opensanctions oc-companies-cy-he339315 2026-03-19 open_in_new
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