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Entities
DON SERGIO ENTERPRISES LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 1992-08-13
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Reg. HE/50597
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Data as of 2026-05-29
DON SERGIO ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/50597, incorporated on 13 August 1992. The company was dissolved on 18 October 2002. Directors include TT3 INVESTMENTS LTD. Associated with 1 related entity, including B.E.L.G. JEWELLERY MANUFACTURERS CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
HE/50597
Name Registry
LEGAL
DON SERGIO ENTERPRISES LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | TT3 INVESTMENTS LTD (officer) |
Source Records (2)
| cyprusregistry | HE/50597 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he50597 | 2026-03-19 | open_in_new |