arrow_back Entities

GESPOL HOLDINGS LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2012-01-25 | Reg. HE/300361 | Data as of 2026-05-29

GESPOL HOLDINGS LTD is a private limited company registered in Cyprus, under HE/300361, incorporated on 25 January 2012. The company was dissolved on 7 August 2018. Registered office address: 4152 Λεμεσός, Cyprus. Directors include SMARNEA SECRETARIAL LTD and ΜΑΡΙΟΣ ΣΩΦΡΟΝΙΟΥ. Associated with 20 related entities, including LOSENDO HOLDINGS LTD, V&G PLANETARIUM LIMITED, and SILVERHEAD INVESTMENT 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/300361

Name Registry

LEGAL

GESPOL HOLDINGS LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Βαλδουίνου, 25
Κ. Πολεμίδια
4152 Λεμεσός
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.

🇨🇾 LOSENDO HOLDINGS LTD dissolved
🇨🇾 SILVERHEAD INVESTMENT LTD dissolved
🇨🇾 ORINTH LIMITED dissolved
🇨🇾 SERPTUS LTD dissolved
🇨🇾 NOEVIC LTD
🇨🇾 COMTREST INVESTMENTS LIMITED dissolved
🇨🇾 WALKTRAP INVESTMENT LIMITED dissolved
🇨🇾 ERNWAY CONSULTANTS LIMITED suspended
🇨🇾 BLUEFERN LIMITED dissolved
🇨🇾 LUMINITY LTD
🇨🇾 AKOPEK HOLDINGS LTD dissolved
🇨🇾 FELOKA HOLDINGS LTD dissolved
🇨🇾 TROVIX LTD
🇨🇾 KSALOV HOLDINGS LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED SMARNEA SECRETARIAL LTD (secretary)
2026-05-29 DIRECTOR ADDED ΜΑΡΙΟΣ ΣΩΦΡΟΝΙΟΥ (director)

Source Records (2)

cyprusregistry HE/300361 2026-05-29
opensanctions oc-companies-cy-he300361 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free