GULFCO IMPORTS - EXPORTS LIMITED
GULFCO IMPORTS - EXPORTS LIMITED is a private limited company registered in Cyprus, under EE/15977, incorporated on 21 July 1981. The company is currently active. The company has been operating for 44 years. Registered office address: Λευκωσία, Cyprus. Directors include MIKAEL TRADING CO. LIMITED and ΠΑΥΛΟΣ ΠΟΥΛΟΣ. Sole shareholder is MIKAEL TRADING CO. LIMITED. Associated with 9 related entities, including AL-DIWAN DEVELOPERS AND REAL ESTATE AGENTS LIMITED, REVIVAL TRADING & INVESTMENTS LIMITED, and LIODI & ZAMBA ESTATES. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SHIVAS
Registered Address
Αρσινόης, 2
Αγλαντζιά
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.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΠΑΥΛΟΣ ΠΟΥΛΟΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΥΛΟΣ ΠΟΥΛΟΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΠΑΥΛΟΣ ΠΟΥΛΟΣ (director) |
| 2026-04-06 | OFFICER ADDED | MIKAEL TRADING CO. LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | GULFCO IMPORTS - EXPORTS LIMITED |
| 2026-04-04 | SHAREHOLDER ADDED | MIKAEL TRADING CO. LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/15977 | 2026-05-29 | |
| cyprusregistry | HE/15977 | 2026-02-10 |