GARGANTUAN LIMITED
GARGANTUAN LIMITED is a private limited company registered in Cyprus, under HE/151507, incorporated on 23 August 2004. The company was dissolved on 11 January 2016. Registered office address: 1061 Λευκωσία, Cyprus. Directors include CHARTAC MANAGEMENT SERVICES LIMITED and ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣ. Associated with 20 related entities, including MEMRIA TRADING LIMITED, HYPERIONAI LTD, and COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
GARGANTUAN LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 54
Floor 2, Flat 201
1061 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 | CHARTAC MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/151507 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he151507 | 2026-03-19 | open_in_new |