GMMS PETROL LTD
GMMS PETROL LTD is a private limited company registered in Cyprus, under HE/332999, incorporated on 3 June 2014. The company was dissolved on 16 May 2018. Registered office address: 3032 Λεμεσός, Cyprus. Directors include SOVEREIGN DIRECTORS (CYPRUS) LIMITED. Associated with 20 related entities, including RACINE CORE LIMITED, SOVEREIGN DIRECTORS (CYPRUS) LIMITED, and EMPATHY VOICES (CY) 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
GMMS PETROL LTD
Εταιρεία - Ιδιωτική
Registered Address
Γλάδστωνος, 120
FOLOUNE HOUSE, Floor 4, Flat D1
3032 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | SOVEREIGN DIRECTORS (CYPRUS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | SOVEREIGN SECRETARIES (CYPRUS) LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | SOVEREIGN SECRETARIES (CYPRUS) LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | SOVEREIGN DIRECTORS (CYPRUS) LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/332999 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he332999 | 2026-03-19 | open_in_new |