GRAAL AGENCIES LIMITED
GRAAL AGENCIES LIMITED is a private limited company registered in Cyprus, under HE/98142, incorporated on 30 October 1998. The company is currently active. The company has been operating for 27 years. Registered office address: 2404 Λευκωσία, Cyprus. Directors include LUMINAL SERVICES LIMITED. Associated with 8 related entities, including FXPEDITE LTD, JOURNEY MENTOR HOLDINGS LTD, and C & C VILLE HOLDINGS 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
GRAAL AGENCIES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασίνου, 23
Floor 3
'Εγκωμη
2404 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.
Source Records (2)
| cyprusregistry | HE/98142 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he98142 | 2026-03-19 | open_in_new |