GURARD ENTERPRISES LIMITED
GURARD ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/238155, incorporated on 17 September 2008. The company was dissolved on 12 March 2014. Registered office address: 1105 Λευκωσία, Cyprus. Directors include MUNDAUN SECRETARIES LIMITED, ΕΛΕΝΗ ΛΑΟΥ, and ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ. Associated with 20 related entities, including LOREZ INVESTMENTS LIMITED, WARNEBROD ENTERPRISES LIMITED, and RIXENCO ENTERPRISES 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
GURARD ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Παύλου, 15
LEDRA HOUSE
'Αγιος Ανδρέας
1105 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΗ ΛΑΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | MUNDAUN SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MUNDAUN DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/238155 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he238155 | 2026-03-19 | open_in_new |