GINZA HOLDINGS LIMITED
GINZA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/230357, incorporated on 30 May 2008. The company is currently active. The company has been operating for 18 years. Registered office address: 1100 Λευκωσία, Cyprus. Directors include BERROW DIRECTORS LIMITED and LOTTISHAM SECRETARIES LIMITED. Associated with 11 related entities, including ARLINGHAM INVESTMENT HOLDINGS LIMITED, CLANTERN TRADE LIMITED, and ZAPLOMA INVESTMENTS 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
GINZA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σκρα, 5
'Αγιος Ανδρέας
1100 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | BERROW DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | LOTTISHAM SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/230357 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he230357 | 2026-03-19 | open_in_new |