GULLEN ENTERPRISES LIMITED
GULLEN ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/341052, incorporated on 26 February 2015. The company was dissolved on 16 May 2018. Registered office address: 1037 Λευκωσία, Cyprus. Directors include ROMANOS SECRETARIAL LIMITED. Associated with 20 related entities, including SHAVOMI ENTERPRISES LIMITED, VALPIANA HOLDINGS LIMITED, and RECONTIAR YACHTING PARTNERS 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
GULLEN ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καρδίτσης, 1
Flat 102
Καιμακλί
1037 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ROMANOS SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | ROMANOS SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/341052 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he341052 | 2026-03-19 | open_in_new |