DOHUK MANAGEMENT LIMITED
DOHUK MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/235653, incorporated on 9 August 2008. The company was dissolved on 11 January 2016. Registered office address: 1097 Λευκωσία, Cyprus. Directors include ZOULIAN CONSULTANTS LIMITED and SERGEI SIMONOV. Associated with 20 related entities, including LONGAFIN INVESTMENTS LIMITED, GERODIO INVESTMENTS LIMITED, and PINKPOT CONSTRUCTIONS 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
DOHUK MANAGEMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Egypt street, 12
1097 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 | DIRECTOR ADDED | SERGEI SIMONOV (director) |
| 2026-05-29 | SECRETARY ADDED | ZOULIAN CONSULTANTS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/235653 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he235653 | 2026-03-19 | open_in_new |