DENERT LIMITED
DENERT LIMITED is a private limited company registered in Cyprus, under HE/241769, incorporated on 13 November 2008. The company was dissolved on 11 January 2016. Registered office address: 1070 Λευκωσία, Cyprus. Directors include PANDALAW SERVICES LIMITED and ΚΑΡΟΛΟΣ ΓΚΙΚΑΣ. Associated with 20 related entities, including KAVA CAPITAL CONSULTANTS LIMITED, BLUE GREEN AUTO HOLDINGS LTD, and EPAM SYSTEMS (CYPRUS) 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
DENERT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 45
PAMBORIDES BUILDING, Floor 4
1070 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | PANDALAW SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΡΟΛΟΣ ΓΚΙΚΑΣ (director) |
Source Records (2)
| cyprusregistry | HE/241769 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he241769 | 2026-03-19 | open_in_new |