DUVENFIELD INVESTMENTS LIMITED
DUVENFIELD INVESTMENTS LIMITED is a private limited company registered in Cyprus, under 392642, incorporated on 21 December 2018. The company was dissolved on 21 July 2023. Registered office address: 2408 Λευκωσία, Cyprus. Directors include C.M.S. SECRETARIAL LIMITED, ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΚΑΡΗΣ, and ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥ. Associated with 20 related entities, including GRANT THORNTON CIS ADVISORY LTD, FORNIVA HOLDINGS LIMITED, and IPORT GENERAL MARITIME LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Registered Address
Αγίου Νικολάου, 41-49
NIMELI COURT, BLOCK C, Floor 3
'Εγκωμη
2408 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΚΑΡΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | C.M.S. SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΚΑΡΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | C.M.S. SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | 392642 | 2026-05-29 |