MONTAIGNE INVESTMENTS LIMITED
MONTAIGNE INVESTMENTS LIMITED is an overseas company registered in Cyprus, under AE/1523, incorporated on 19 July 2001. The company was dissolved on 12 July 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include CADEL TRADE LIMITED, INTERTREA NOMINEES LIMITED, and TREA SECRETARIAL LIMITED, and 2 others. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD LIMITED. 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.
Official Identifiers
Name Registry
MONTAIGNE INVESTMENTS LIMITED
Registered Address
Θεμιστοκλή Δέρβη, 15
MARGARITA HOUSE, Floor 1, Flat 102
1066 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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | OFFICER ADDED | ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (officer) |
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | INTERTREA NOMINEES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | CADEL TRADE LIMITED (director) |
| 2026-04-06 | OFFICER ADDED | G. & K. EXCLUSIVE FASHIONS LIMITED (officer) |
| 2026-04-04 | OFFICER ADDED | ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (officer) |
| 2026-04-04 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | INTERTREA NOMINEES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | CADEL TRADE LIMITED (director) |
Source Records (1)
| cyprusregistry | AE/1523 | 2026-05-29 |