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G.M. HOLDINGS LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2024-09-13 | Reg. HE/465070 | Data as of 2026-05-29

G.M. HOLDINGS LTD is a private limited company registered in Cyprus, under HE/465070, incorporated on 13 September 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 4532 Λεμεσός, Cyprus. Directors include FIDENTIA SECRETARIAL LIMITED and ΓΙΩΡΓΟΣ ΜΟΥΣΚΗΣ. Associated with 20 related entities, including HELLENIC HULL HOLDINGS LTD, DALOA HOLDINGS LTD, and S.A.N. THE BREAST CARE CENTER AND ONCOLOGY DIAGNOSTICS LIMITED. Confirmation statement next due 2017-06-15, overdue as of 2026-03-02. Accounts next due 1986-05-31, overdue as of 2026-03-02. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/465070

Name Registry

LEGAL

G.M. HOLDINGS LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αμαθούντος, 69
Αγιος Τύχωνας
4532 Λεμεσός
Cyprus

Signal Intelligence (2)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 1986-05-31, overdue as of 2026-03-02
confirmation statement overdue MEDIUM Confirmation statement next due 2017-06-15, overdue as of 2026-03-02

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 FIDENTIA SECRETARIAL LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΓΙΩΡΓΟΣ ΜΟΥΣΚΗΣ (director)
2026-04-06 SECRETARY ADDED FIDENTIA SECRETARIAL LIMITED (secretary)

Source Records (2)

cyprusregistry HE/465070 2026-05-29
opensanctions oc-companies-cy-he465070 2026-03-19 open_in_new
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