GERGIMA HOLDINGS LΙΜΙΤΕD
GERGIMA HOLDINGS LΙΜΙΤΕD is a private limited company registered in Cyprus, under HE/247567, incorporated on 26 March 2009. The company was dissolved on 16 May 2018. Registered office address: 4044 Λεμεσός, Cyprus. Directors include EVERLUX LIMITED, DELYAN NEDELCHEV, and ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ. Associated with 17 related entities, including FADOS HOLDINGS LIMITED, BERZHAYA SERVICES LIMITED, and ARVEL MANAGEMENT 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
GERGIMA HOLDINGS LΙΜΙΤΕD
Εταιρεία - Ιδιωτική
Registered Address
Κύνθου & Κυπαρίσσας, 1
Floor 1
Γερμασόγεια
4044 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ (director) |
| 2026-05-29 | SECRETARY ADDED | EVERLUX LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DELYAN NEDELCHEV (director) |
Source Records (2)
| cyprusregistry | HE/247567 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he247567 | 2026-03-19 | open_in_new |