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GRAAL AGENCIES LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 1998-10-30 | Reg. HE/98142 | Data as of 2026-05-29

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.

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Official Identifiers

REGISTRATION NUMBER HE/98142

Name Registry

LEGAL

GRAAL AGENCIES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Στασίνου, 23
Floor 3
'Εγκωμη
2404 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY

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
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