H.G. HAWK GROUP CAPITAL LIMITED
H.G. HAWK GROUP CAPITAL LIMITED is a private limited company registered in Cyprus, under HE/335733, incorporated on 11 September 2014. The company was dissolved on 12 January 2024. Registered office address: 3022 Λεμεσός, Cyprus. Directors include IOS SECRETARIES LIMITED, MILAN SISKA, and ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗ, and 1 other. Associated with 20 related entities, including FELEACO HOLDINGS LIMITED, MARGERA INVESTMENTS LIMITED, and STRUKTOR 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
H.G. HAWK GROUP CAPITAL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεοντίου, 163
CLERIMOS BUILDING
3022 Λεμεσός
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 | DIRECTOR ADDED | ΧΡΥΣΟΥΛΑ ΑΣΣΙΩΤΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | MILAN SISKA (director) |
| 2026-05-29 | SECRETARY ADDED | IOS SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/335733 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he335733 | 2026-03-19 | open_in_new |