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APERA HOLDINGS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2000-11-27 | Reg. HE/116426 | Data as of 2026-05-29

APERA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/116426, incorporated on 27 November 2000. The company was dissolved on 17 December 2014. Registered office address: 1045 Λευκωσία, Cyprus. Directors include LINKIA NOMINEES LIMITED. Associated with 20 related entities, including KINEGIRAS TRADING LIMITED, NOELA HOLDINGS LIMITED, and BOUMEL TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/116426

Name Registry

LEGAL

APERA HOLDINGS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Διγενή Ακρίτα, 8
Floor 3, Flat 303
1045 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 KINEGIRAS TRADING LIMITED dissolved
🇨🇾 NOELA HOLDINGS LIMITED dissolved
🇨🇾 BOUMEL TRADING LIMITED dissolved
🇨🇾 SALT INVEST HOLDINGS LIMITED dissolved
🇨🇾 NTIKINTROS HOLDINGS LIMITED dissolved
🇨🇾 CALOUNKA TRADING LIMITED dissolved
🇨🇾 KAZBEK CAPITAL LIMITED dissolved
🇨🇾 FT HOLDINGS LIMITED dissolved
🇨🇾 PIKLAL TRADING LIMITED dissolved
🇨🇾 LEVASTEL TRADING LIMITED dissolved
🇨🇾 OZ & OZ TRADING LIMITED dissolved
🇨🇾 PAVELTO ENTERPRISES LIMITED dissolved
🇨🇾 NORDICCARD LIMITED dissolved
🇨🇾 KERTEMEL TRADING LIMITED dissolved
🇨🇾 TERESITA HOLDINGS LIMITED dissolved
🇨🇾 GRIFOS TRADING LIMITED dissolved
🇨🇾 SHIKARA HOLDINGS LIMITED dissolved
🇨🇾 NOSEDA ENTERPRISES LIMITED dissolved
🇨🇾 FEROX TRADING LIMITED dissolved

Change Log (1)

Date Change Details
2026-05-29 SECRETARY ADDED LINKIA NOMINEES LIMITED (secretary)

Source Records (2)

cyprusregistry HE/116426 2026-05-29
opensanctions oc-companies-cy-he116426 2026-03-19 open_in_new
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