AREGAL NOMINEES LIMITED
AREGAL NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/251873, incorporated on 3 July 2009. The company is currently active. The company has been operating for 16 years. Registered office address: 1060 Λευκωσία, Cyprus. Directors include GRIGORIJ GINZBURG and ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ. 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
AREGAL NOMINEES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μπουμπουλίνας, 1
Floor 3, Flat 31
1060 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | GRIGORIJ GINZBURG (director) |
| 2026-05-29 | SECRETARY ADDED | ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/251873 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he251873 | 2026-03-19 | open_in_new |