MORGES INVESTMENTS LIMITED
MORGES INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/134287, incorporated on 14 November 2002. The company was dissolved on 12 March 2014. Registered office address: 3030 Λεμεσός, Cyprus. Directors include ARGOLIS MANAGEMENT LTD and ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥ. Associated with 20 related entities, including NEAR EAST SOUTH ASIA COUNCIL FOR OVERSEAS SCHOOLS LTD, FPM FRANK LTD, and A.V. FOOD TECHNOLOGY LTD. 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
MORGES INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 214
IDEAL BUILDING, Floor 2, Flat 201
3030 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ARGOLIS MANAGEMENT LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/134287 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he134287 | 2026-03-19 | open_in_new |