GANDOLFO TRUSTEES LIMITED
GANDOLFO TRUSTEES LIMITED is a private limited company registered in Cyprus, under HE/314208, incorporated on 31 October 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 1097 Λευκωσία, Cyprus. Directors include HALMAN CONSULTANTS (OVERSEAS) LIMITED, GLEB KOKIN, and YULIA KAZAKOVA PARKAEVA. Associated with 20 related entities, including TEMPLOS TRUSTEES LIMITED, FITINVEST LIMITED, and SINTA TRUSTEES 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
GANDOLFO TRUSTEES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αιγύπτου, 10
1097 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | GLEB KOKIN (director) |
| 2026-05-29 | SECRETARY ADDED | HALMAN CONSULTANTS (OVERSEAS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | YULIA KAZAKOVA PARKAEVA (director) |
Source Records (2)
| cyprusregistry | HE/314208 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he314208 | 2026-03-19 | open_in_new |