GILVER ENERGY LIMITED
GILVER ENERGY LIMITED is a private limited company registered in Cyprus, under HE/290576, incorporated on 20 July 2011. The company was dissolved on 11 January 2016. Registered office address: 3022 Λεμεσός, Cyprus. Directors include IOS SECRETARIES LIMITED and ΠΕΤΡΟΣ ΠΟΤΑΜΙΤΗΣ. Associated with 20 related entities, including FELEACO HOLDINGS LIMITED, MARGERA INVESTMENTS LIMITED, and STRUKTOR 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
GILVER ENERGY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεοντίου, 163
CLERIMOS BUILDING
3022 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 | SECRETARY ADDED | IOS SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΕΤΡΟΣ ΠΟΤΑΜΙΤΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/290576 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he290576 | 2026-03-19 | open_in_new |