P&M CENTRAL CIS INVESTMENTS LIMITED
P&M CENTRAL CIS INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/91741, incorporated on 31 December 1997. The company was dissolved on 8 April 2015. Registered office address: 6021 Λάρνακα, Cyprus. Directors include MOIJA DESIGNS LIMITED, GEORGE M. WEISS, and YURI MOSTOVOY. Associated with 4 related entities, including CLIFTON INVESTMENTS LIMITED, GLOBALVEST VALUE (CYPRUS) LIMITED, and BARNEL HOLDINGS 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
P&M CENTRAL CIS INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρηγόρη Αυξεντίου, 27
6021 Λάρνακα
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | YURI MOSTOVOY (director) |
| 2026-05-29 | SECRETARY ADDED | MOIJA DESIGNS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GEORGE M. WEISS (director) |
Source Records (2)
| cyprusregistry | HE/91741 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he91741 | 2026-03-19 | open_in_new |