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GEA COMPOSTING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2011-12-30 | Reg. HE/299299 | Data as of 2026-05-29

GEA COMPOSTING LIMITED is a private limited company registered in Cyprus, under HE/299299, incorporated on 30 December 2011. The company was dissolved on 16 May 2018. Registered office address: 1097 Λευκωσία, Cyprus. Directors include JOMALAW (SECRETARIAL) LIMITED and ΜΙΧΑΛΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ. Associated with 20 related entities, including DIARESCO TRADING LIMITED, KOVEN TRADING LIMITED, and CCOM TECHNOLOGIES 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.

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Official Identifiers

REGISTRATION NUMBER HE/299299

Name Registry

LEGAL

GEA COMPOSTING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Διαγόρου, 4
KERMIA HOUSE, Floor 1, Flat 103
1097 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 DIARESCO TRADING LIMITED dissolved
🇨🇾 KOVEN TRADING LIMITED dissolved
🇨🇾 CCOM TECHNOLOGIES LTD dissolved
🇨🇾 EVENCO INVESTMENTS LIMITED dissolved
🇨🇾 STARTYCO TRUSTEES LIMITED dissolved
🇨🇾 NITERMON TECHNOLOGIES LIMITED dissolved
🇨🇾 WALBURN ENTERPRISES LIMITED dissolved
🇨🇾 RILEY CONSULTANTS LIMITED dissolved
🇨🇾 JOHN MODI ENTERPRISES LIMITED dissolved
🇨🇾 PURSTON PARTNERS LTD dissolved
🇨🇾 PIREGONA INVESTMENTS LTD dissolved
🇨🇾 E.T.F COMMERCIAL LIMITED dissolved
🇨🇾 BORULAN TRADING LTD dissolved
🇨🇾 P.M. PORTO MEDITERRA LTD dissolved
🇨🇾 ETBEST CONSULTING LIMITED dissolved
🇨🇾 FILDECOM INVESTMENTS LIMITED dissolved
🇨🇾 CRAYLEM HOLDINGS LTD dissolved
🇨🇾 MARK AZURE LTD dissolved
🇨🇾 VARSITYLE LTD dissolved

Change Log (3)

Date Change Details
2026-05-29 SECRETARY ADDED JOMALAW (SECRETARIAL) LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΜΙΧΑΛΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ (director)
2026-04-06 SECRETARY ADDED JOMALAW (SECRETARIAL) LIMITED (secretary)

Source Records (2)

cyprusregistry HE/299299 2026-05-29
opensanctions oc-companies-cy-he299299 2026-03-19 open_in_new
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