GIACOMINI MIDDLE EAST CO. LIMITED
GIACOMINI MIDDLE EAST CO. LIMITED is a private limited company registered in Cyprus, under HE/97677, incorporated on 7 October 1998. The company is currently active. The company has been operating for 27 years. Registered office address: 1687 Λευκωσία, Cyprus. Directors include LUMINAL SERVICES LIMITED and BASSEM F. FARRADJ. Associated with 20 related entities, including AP LEGAL & REGULATORY SERVICES (CY) LIMITED, SARJIL HOLDING LIMITED, and REYMONTO HOLDINGS 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.
Official Identifiers
Name Registry
GIACOMINI MIDDLE EAST CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μ. Καραολή, 8
ANEMOMYLOS OFFICES, Flat 104
1687 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | LUMINAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | BASSEM F. FARRADJ (director) |
| 2026-04-06 | SECRETARY ADDED | LUMINAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/97677 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he97677 | 2026-03-19 | open_in_new |