arrow_back
Entities
GOSSMA LIMITED
active
Overseas Company
🇨🇾
CY
|
Incorporated 2000-10-06
|
Reg. 1316
|
Data as of 2026-05-29
GOSSMA LIMITED is an overseas company registered in Cyprus, under 1316, incorporated on 6 October 2000. The company is currently active. The company has been operating for 25 years. Registered office address: 1060 Λευκωσία, Cyprus. Directors include SKYSEC SECRETARIAL LIMITED, ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ, and ΕΡΜΙΟΝΗ KHENKIN. Office of Foreign Assets Control — IRAN-EO13876 — Executive Order 13876 (Iran). OFAC — Reciprocal — Redacted for Security Reasons. Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Lending Issues. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
warning
Active Sanctions Alert
- Office of Foreign Assets Control — IRAN-EO13876 — Executive Order 13876 (Iran)
- OFAC — Reciprocal — Redacted for Security Reasons — 2021-01-13
gavel
Criminal Interest
Financial crime — United States
error
Regulatory Action Warning (15)
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Overdrafts — 2018-05-01
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Lending Issues — 2018-05-01
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Flood Insurance — 2018-05-01
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Unfair or Deceptive (UDAP) — 2018-05-01
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Consumer Law — 2018-05-01
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Third Party Risk Management — 2014-10-06
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Unfair or Deceptive (UDAP) — 2014-10-06
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Unfair or Deceptive (UDAP) — 2014-10-06
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Consumer Law — 2014-10-06
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Lending Issues — 2013-02-28
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Foreclosures — 2013-02-28
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Lending Issues — 2013-02-28
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Foreclosures — 2013-02-28
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — 2011-04-13
- Office of the Comptroller of the Currency — Formal Agreement — 2002-07-17
Official Identifiers
REGISTRATION NUMBER
1316
Registered Address
Αφροδίτης, 25
Floor 2, Flat 204
1060 Λευκωσία
Cyprus
Signal Intelligence (18)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Jan 2021 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Overdrafts | May 2018 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Lending Issues | May 2018 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Flood Insurance | May 2018 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Unfair or Deceptive (UDAP) | May 2018 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Consumer Law | May 2018 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Third Party Risk Management | Oct 2014 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Unfair or Deceptive (UDAP) | Oct 2014 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Unfair or Deceptive (UDAP) | Oct 2014 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Consumer Law | Oct 2014 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Lending Issues | Feb 2013 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Foreclosures | Feb 2013 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Lending Issues | Feb 2013 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Foreclosures | Feb 2013 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | Apr 2011 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement | Jul 2002 |
| crime | HIGH | Financial crime — United States | — |
| sanctions | CRITICAL | Office of Foreign Assets Control — IRAN-EO13876 — Executive Order 13876 (Iran) | — |
Key Management & Controllers
person
SKYSEC SECRETARIAL LIMITED
SECRETARY
person
ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ
DIRECTOR
person
ΕΡΜΙΟΝΗ KHENKIN
DIRECTOR
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΕΡΜΙΟΝΗ KHENKIN (director) |
| 2026-05-29 | OFFICER ADDED | ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ (officer) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | SKYSEC SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | 1316 | 2026-05-29 |