EMENA II GP HOLDING LTD
EMENA II GP HOLDING LTD is a private limited company registered in Cyprus, under HE/242827, incorporated on 2 December 2008. The company is currently active. The company has been operating for 17 years. Registered office address: 4102 Λεμεσός, Cyprus. Directors include VISTRA SECRETARY SERVICES LTD, BASSAM ABURDENE, and GEORGES MALLAT, and 1 other. Associated with 20 related entities, including ERG TSK 1 LIMITED, MATIDELLI LIMITED, and ASIAPARK INVESTMENTS 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
EMENA II GP HOLDING LTD
Εταιρεία - Ιδιωτική
Registered Address
Σωτήρη Τοφίνη, 4
Floor 2
'Αγιος Αθανάσιος
4102 Λεμεσός
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | BASSAM ABURDENE (director) |
| 2026-05-29 | DIRECTOR ADDED | GEORGES MALLAT (director) |
| 2026-05-29 | DIRECTOR ADDED | JOHN OSWALD (director) |
| 2026-05-29 | SECRETARY ADDED | VISTRA SECRETARY SERVICES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/242827 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he242827 | 2026-03-19 | open_in_new |