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S.H.K. INVESTMENTS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2000-04-08 | Reg. HE/110559 | Data as of 2026-05-29

S.H.K. INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/110559, incorporated on 8 April 2000. The company was dissolved on 11 January 2016. Registered office address: 1082 Λευκωσία, Cyprus. Directors include POINT WEST LIMITED, SANDOR GORGENYI, and ΕΥΡΟΣ Ι. ΕΥΡΙΠΙΔΟΥ. Associated with 20 related entities, including GRESVICO INVESTMENTS LIMITED, BARKCHOICE LIMITED, and FIRST HOUSING INVESTMENTS (OVERSEAS) 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.

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Official Identifiers

REGISTRATION NUMBER HE/110559

Name Registry

LEGAL

S.H.K. INVESTMENTS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 10
'Αγιοι Ομολογητές
1082 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
SECRETARY
DIRECTOR

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 GRESVICO INVESTMENTS LIMITED dissolved
🇨🇾 BARKCHOICE LIMITED dissolved
🇨🇾 PES I.S. TRADING LIMITED dissolved
🇨🇾 SEAFIRM SHIPPING LIMITED dissolved
🇨🇾 ROATAN CONSULTANTS LIMITED dissolved
🇨🇾 MELIVEST LIMITED dissolved
🇨🇾 AL MANSOUR (OVERSEAS) LIMITED dissolved
🇨🇾 DOQUEST HOLDING LIMITED dissolved
🇨🇾 LAGARD TRADING LIMITED dissolved
🇨🇾 LACLEDE TRADING LIMITED dissolved
🇨🇾 ROSELET LIMITED dissolved
🇨🇾 GREENBOARD LΙΜΙTΕD dissolved
🇨🇾 MONTAGLE CONSULTANTS LIMITED dissolved
🇨🇾 I.V.T. AL MANSOUR CO LIMITED dissolved
🇨🇾 SEA DREDGE MANAGEMENT LIMITED dissolved
🇨🇾 EST OUTSOURCING LIMITED dissolved
🇨🇾 BIRKENHEAD LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED ΕΥΡΟΣ Ι. ΕΥΡΙΠΙΔΟΥ (director)
2026-05-29 DIRECTOR ADDED SANDOR GORGENYI (director)
2026-05-29 SECRETARY ADDED POINT WEST LIMITED (secretary)

Source Records (2)

cyprusregistry HE/110559 2026-05-29
opensanctions oc-companies-cy-he110559 2026-03-19 open_in_new
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