arrow_back Entities

CANDIBELE HOLDINGS LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2009-05-04 | Reg. HE/249169 | Data as of 2026-05-29

CANDIBELE HOLDINGS LTD is a private limited company registered in Cyprus, under HE/249169, incorporated on 4 May 2009. The company was dissolved on 11 January 2016. Registered office address: 3095 Λεμεσός, Cyprus. Directors include THEMIDA HOLDINGS LTD, VALERY KONONENKO, and YURY MEZENTSEV, and 1 other. Associated with 20 related entities, including VRENTECO LTD, GAMGOSS HOLDINGS LTD, and MIROKU 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/249169

Name Registry

LEGAL

CANDIBELE HOLDINGS LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Κίμωνος, 43Α
3095 Λεμεσός
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
SECRETARY

Associated Entities

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

🇨🇾 VRENTECO LTD
🇨🇾 GAMGOSS HOLDINGS LTD dissolved
🇨🇾 MIROKU LIMITED dissolved
🇨🇾 LORAVIO LTD
🇨🇾 YALGODMA HOLDINGS LTD dissolved
🇨🇾 MANOELLE LTD dissolved
🇨🇾 ESTCLOUD LIMITED
🇨🇾 DAFFOLITA INVESTMENTS LTD dissolved
🇨🇾 VEDRELAMA LTD dissolved
🇨🇾 RAMMULCO LTD dissolved
🇨🇾 GRAMMLOU LTD
🇨🇾 NOULESIAN INVESTMENTS LTD dissolved
🇨🇾 FODIOLO LTD

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED VALERY KONONENKO (director)
2026-05-29 DIRECTOR ADDED YURY MEZENTSEV (director)
2026-05-29 DIRECTOR ADDED ΑΝΔΡΕΑΣ ΚΟΝΝΑΡΗΣ (director)
2026-05-29 SECRETARY ADDED THEMIDA HOLDINGS LTD (secretary)

Source Records (2)

cyprusregistry HE/249169 2026-05-29
opensanctions oc-companies-cy-he249169 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free