ELGONE INVESTMENTS LTD
ELGONE INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/290895, incorporated on 26 July 2011. The company was dissolved on 8 April 2015. Registered office address: 2015 Λευκωσία, Cyprus. Directors include CL NOMINEES LIMITED. Associated with 1 related entity, including CL SECRETARIES 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
ELGONE INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Πέτρου Ηλιάδη, 5
Floor 1, Flat 101
Στρόβολος
2015 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CL NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/290895 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he290895 | 2026-03-19 | open_in_new |