EGISHAVEL INVESTMENTS LIMITED
EGISHAVEL INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/231269, incorporated on 11 June 2008. The company was dissolved on 9 May 2014. Registered office address: 1097 Λευκωσία, Cyprus. Directors include CCD ALPHA LIMITED, CONSEC LIMITED, and ZOULIAN LIMITED. Associated with 20 related entities, including DOPEKAD INVESTMENTS LIMITED, E&A STEELCOM GENERAL TRADING LIMITED, and KERMA INVESTMENTS LIMITED. 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
Name Registry
EGISHAVEL INVESTMENTS LIMITED
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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | CCD ALPHA LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | CCD BETA LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | CONSEC LIMITED (secretary) |
| 2026-05-29 | SECRETARY ADDED | ZOULIAN LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | CONSEC LIMITED (officer) |
| 2026-04-04 | SECRETARY ADDED | ZOULIAN LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | CONSEC LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | CCD BETA LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | CCD ALPHA LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/231269 | 2026-05-29 |