GIMBORN HOLDINGS LIMITED
GIMBORN HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/177827, incorporated on 8 June 2006. The company was dissolved on 22 July 2024. Registered office address: 3082 Λεμεσός, Cyprus. Directors include CHANTECLAIR SECRETARIAL LIMITED and PENTA INVESTMENTS CYPRUS LIMITED. Associated with 20 related entities, including PHARMAX HOLDINGS LIMITED, CONTRABELL LIMITED, and PELARO TRADING 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
GIMBORN HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Φυλάξεως & Πολυγνώστου, 212
C & I CENTER BUILDING, Floor 2
3082 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 | CHANTECLAIR SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PENTA INVESTMENTS CYPRUS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/177827 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he177827 | 2026-03-19 | open_in_new |