GAGNANT INVESTMENTS LTD
GAGNANT INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/284083, incorporated on 28 March 2011. The company was dissolved on 1 September 2023. Registered office address: 1097 Λευκωσία, Cyprus. Directors include HOMERLAW COMPANY MANAGEMENT SERVICES LTD and ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛ. Associated with 20 related entities, including C.D.P. COMPAGNIA DELLA PASTA LTD, DEVEGOIL RESEARCH LIMITED, and YELLOWFIELDS SPORTS COMPANY LTD. 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
GAGNANT INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Ομήρου, 20
Floor 2
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 | SECRETARY ADDED | ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HOMERLAW COMPANY MANAGEMENT SERVICES LTD (director) |
Source Records (2)
| cyprusregistry | HE/284083 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he284083 | 2026-03-19 | open_in_new |