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Entities
LAGAN INVESTMENTS LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 2007-07-19
|
Reg. HE/204238
|
Data as of 2026-05-29
LAGAN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/204238, incorporated on 19 July 2007. The company was dissolved on 3 October 2013. Registered office address: 2302 Λευκωσία, Cyprus. Directors include ΕΛΕΝΗ ΜΙΧΑΗΛ and ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥ. 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/204238
Name Registry
LEGAL
LAGAN INVESTMENTS LIMITED
Registered Address
Κω, 11
Ανθούπολη
2302 Λευκωσία
Cyprus
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ΕΛΕΝΗ ΜΙΧΑΗΛ
DIRECTOR
person
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥ
SECRETARY
DIRECTOR
Associated Companies
🇬🇧 BALLYEASTON PROPERTY LTD
SHAREHOLDER
🇬🇧 LAGAN (HILLSBOROUGH) LTD
SHAREHOLDER
🇬🇧 LAGAN MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 LAGAN INVESTMENTS (DEE) LTD
SHAREHOLDER
🇬🇧 HILLSBOROUGH DEVELOPMENT CO. LTD
SHAREHOLDER
🇬🇧 HOLDCO NO.8 LTD
SHAREHOLDER
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΗ ΜΙΧΑΗΛ (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΕΛΕΝΗ ΜΙΧΑΗΛ (director) |
Source Records (1)
| cyprusregistry | HE/204238 | 2026-05-29 |