HARGROVE HOLDING LIMITED
HARGROVE HOLDING LIMITED is a private limited company registered in Cyprus, under HE/309012, incorporated on 9 July 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 3025 Λεμεσός, Cyprus. Directors include DERWIND LTD and ΛΟΥΙΖΑ ΚΥΡΙΑΚΟΥ. Associated with 6 related entities, including FALCON SKY JET BROKER LIMITED, TOWNFOLK TRADING & INVESTMENTS LIMITED, and SODVILLE INVESTMENTS LIMITED. 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
HARGROVE HOLDING LIMITED
Registered Address
Θεσσαλονίκης, 9
Floor 2, Flat 202
3025 Λεμεσός
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | DERWIND LTD (director) |
| 2026-05-29 | SECRETARY ADDED | ΛΟΥΙΖΑ ΚΥΡΙΑΚΟΥ (secretary) |
| 2026-05-04 | SECRETARY ADDED | ΛΟΥΙΖΑ ΚΥΡΙΑΚΟΥ (secretary) |
| 2026-04-04 | SECRETARY ADDED | ΝΤΟΥΣΑΝΚΑ ΛΟΥΚΑΙΔΟΥ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | DERWIND LTD (director) |
Source Records (1)
| cyprusregistry | HE/309012 | 2026-05-29 |