GANDOR HOLDING LTD
GANDOR HOLDING LTD is a private limited company registered in Cyprus, under HE/354342, incorporated on 8 April 2016. The company is currently active. The company has been operating for 10 years. Registered office address: 2408 Λευκωσία, Cyprus. Directors include CGC NOMINEES LIMITED and ΧΑΡΗΣ ΧΡΙΣΤΗΣ. Associated with 20 related entities, including EMAJAN LTD, JEDA TECHNOLOGIES LTD, and HARTMUT LTD. 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
GANDOR HOLDING LTD
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 18
Floor 2
'Εγκωμη
2408 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CGC NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΗΣ ΧΡΙΣΤΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | CGC NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/354342 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he354342 | 2026-03-19 | open_in_new |