GADINO HOLDINGS LIMITED
GADINO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/315663, incorporated on 23 November 2012. The company was dissolved on 16 May 2018. Registered office address: 1082 Λευκωσία, Cyprus. Directors include THEMIS SECRETARIAL SERVICES LIMITED. Associated with 20 related entities, including COLARBROOK INVESTMENTS LIMITED, BAOUER HOLDINGS LIMITED, and BESCANT ENTERPRISES 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
GADINO HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 10
'Αγιοι Ομολογητές
1082 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | THEMIS SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/315663 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he315663 | 2026-03-19 | open_in_new |