GILLARO HOLDINGS LIMITED
GILLARO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/81786, incorporated on 9 October 1996. The company was dissolved on 11 January 2016. Registered office address: 1096 Λευκωσία, Cyprus. Directors include BENSECRA LIMITED, ΑΓΓΕΛΟΣ ΔΑΥΙΔ, and ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ. Associated with 20 related entities, including PYTHEAS (CYPRUS) LIMITED, ALIENCO SHIPPING LIMITED, and M.E.L. MOTOR ENERGY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
GILLARO HOLDINGS LIMITED
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 2
1096 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΓΓΕΛΟΣ ΔΑΥΙΔ (director) |
| 2026-05-29 | SECRETARY ADDED | BENSECRA LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΓΓΕΛΟΣ ΔΑΥΙΔ (director) |
| 2026-04-04 | SECRETARY ADDED | BENSECRA LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/81786 | 2026-05-29 |