BAGAVANSA HOLDINGS LIMITED
BAGAVANSA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/316568, incorporated on 13 December 2012. The company was dissolved on 1 June 2016. Registered office address: 2035 Λευκωσία, Cyprus. Directors include IQ DIRECTORS LIMITED and ΙΟΑΝΝΗΣ ΚΟΥΚΟΣ. Associated with 13 related entities, including EUROCITY CREDIT CORPORATION (E.L.) LIMITED, ARTIFICIAL SOLUTIONS CYPRUS LIMITED, and E. & P. PALMOS 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
BAGAVANSA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σταυρού, 56
Flat 104
Στρόβολος
2035 Λευκωσία
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 | IQ DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | IQ SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΙΟΑΝΝΗΣ ΚΟΥΚΟΣ (director) |
Source Records (2)
| cyprusregistry | HE/316568 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he316568 | 2026-03-19 | open_in_new |