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HOTAN INVESTMENTS LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2006-09-05 | Reg. HE/183326 | Data as of 2026-05-29

HOTAN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/183326, incorporated on 5 September 2006. The company is currently active. The company has been operating for 19 years. Registered office address: 3087 Λεμεσός, Cyprus. Directors include WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED and ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ. Associated with 20 related entities, including G.N.G. INSPIRE CYPRUS LTD, S.L.G.I. TRADING LIMITED, and MOSSANIA HOLDINGS LTD. 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.

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Official Identifiers

REGISTRATION NUMBER HE/183326

Name Registry

LEGAL

HOTAN INVESTMENTS LIMITED

Registered Address

Κρήτης, 32
PAPACHRISTOFOROU BUILD., Floor 4
3087 Λεμεσός
Cyprus

Signal Intelligence

verified

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 WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ (director)
2026-04-04 DIRECTOR ADDED ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ (director)
2026-04-04 SECRETARY ADDED WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED (secretary)

Source Records (1)

cyprusregistry HE/183326 2026-05-29
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