GLOBALVEST VALUE (CYPRUS) LIMITED
GLOBALVEST VALUE (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/88977, incorporated on 18 September 1997. The company was dissolved on 11 January 2016. Registered office address: 6021 Λάρνακα, Cyprus. Directors include MOIJA DESIGNS LIMITED, DAWN DAVIES, and HURDLE H. LEA III, and 1 other. Associated with 4 related entities, including CLIFTON INVESTMENTS LIMITED, P&M CENTRAL CIS INVESTMENTS LIMITED, and BARNEL HOLDINGS 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
GLOBALVEST VALUE (CYPRUS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρηγόρη Αυξεντίου, 27
6021 Λάρνακα
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MOIJA DESIGNS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MARJORIE ROBERTS (director) |
| 2026-05-29 | DIRECTOR ADDED | HURDLE H. LEA III (director) |
| 2026-05-29 | DIRECTOR ADDED | DAWN DAVIES (director) |
Source Records (2)
| cyprusregistry | HE/88977 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he88977 | 2026-03-19 | open_in_new |