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ANDUMO HOLDINGS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2007-03-28 | Reg. HE/195531 | Data as of 2026-05-29

ANDUMO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/195531, incorporated on 28 March 2007. The company was dissolved on 3 October 2013. Registered office address: 1060 Λευκωσία, Cyprus. Directors include MEDWELL HOLDINGS LIMITED and ANDREY YURIEVICH AKSENOV. Associated with 20 related entities, including MISHAUROS INVEST LIMITED, GSH TRADING LIMITED, and TOMPETERON 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/195531

Name Registry

LEGAL

ANDUMO HOLDINGS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αφροδίτης, 25
Floor 2, Flat 204
1060 Λευκωσία
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
SECRETARY

Associated Entities

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

🇨🇾 MISHAUROS INVEST LIMITED dissolved
🇨🇾 GSH TRADING LIMITED dissolved
🇨🇾 TOMPETERON LIMITED dissolved
🇨🇾 NOMIRAN TRADING LIMITED ICIJ dissolved
🇨🇾 TIFASOR MANAGEMENT LIMITED dissolved
🇨🇾 BURWILL INVESTMENTS LIMITED dissolved
🇨🇾 MACMIN SILVER LIMITED dissolved
🇨🇾 ECONOMIDES & ROUSSOS dissolved
🇨🇾 CHTISMEN ENTERPRISES LIMITED dissolved
🇨🇾 ISTONICA HOLDINGS LIMITED dissolved
🇨🇾 STRUNCOLIO RESOURCES LIMITED dissolved
🇨🇾 SCARSDALE HOLDINGS LIMITED dissolved
🇨🇾 JBU LIMITED
🇨🇾 MAXALASANTA HOLDINGS LIMITED dissolved
🇨🇾 OPALDOME LIMITED dissolved
🇨🇾 BARTCO HOLDINGS LIMITED dissolved
🇨🇾 COMPUMEDICS LIMITED dissolved
🇨🇾 FUEL-X CYPRUS LIMITED ICIJ dissolved
🇨🇾 LUPUSCO NEW ENERGY LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED ANDREY YURIEVICH AKSENOV (director)
2026-05-29 SECRETARY ADDED MEDWELL HOLDINGS LIMITED (secretary)
2026-04-06 SECRETARY ADDED MEDWELL HOLDINGS LIMITED (secretary)

Source Records (2)

cyprusregistry HE/195531 2026-05-29
opensanctions oc-companies-cy-he195531 2026-03-19 open_in_new
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