GEMON HOLDINGS LTD
GEMON HOLDINGS LTD is a private limited company registered in Cyprus, under HE/229982, incorporated on 26 May 2008. The company was dissolved on 11 January 2016. Registered office address: 3036 Λεμεσός, Cyprus. Directors include KPM CONSULTING LIMITED and IVAN CHISTYAKOV. Associated with 20 related entities, including KINGBERRY ENTERPRISES LIMITED, BUSSON LIMITED, and DOSSINI 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
GEMON HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Χριστοδούλου Χατζηπαύλου, 205
LOULOUPIS COURT, Floor 2, Flat 201
3036 Λεμεσός
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 | DIRECTOR ADDED | IVAN CHISTYAKOV (director) |
| 2026-05-29 | SECRETARY ADDED | KPM CONSULTING LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/229982 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he229982 | 2026-03-19 | open_in_new |