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KEGOUN HOLDING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2012-02-23 | Reg. HE/301727 | Data as of 2026-05-29

KEGOUN HOLDING LIMITED is a private limited company registered in Cyprus, under HE/301727, incorporated on 23 February 2012. The company was dissolved on 30 January 2019. Registered office address: 3106 Λεμεσός, Cyprus. Directors include EPSSONA CONSULTANTS LIMITED and TOTALSERVE MANAGEMENT LIMITED. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL 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/301727

Name Registry

LEGAL

KEGOUN HOLDING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Γρ. Ξενοπούλου, 17
3106 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 ZDL GLOBAL LIMITED dissolved
🇨🇾 VOUBLONTO HOLDINGS LIMITED dissolved
🇨🇾 JNA HOLDINGS LIMITED dissolved
🇨🇾 VALVERLEN HOLDINGS LIMITED dissolved
🇨🇾 LIVIMOL HOLDING LIMITED dissolved
🇨🇾 BAROLD HOLDINGS LIMITED dissolved
🇨🇾 SHAANTIDHAN VENTURES LIMITED dissolved
🇨🇾 MARLOR CONSULTANTS LIMITED dissolved
🇨🇾 ESULI TRADING LIMITED dissolved
🇨🇾 QUADRILLE CONSULTANTS LIMITED dissolved
🇨🇾 QUADAIN INVESTMENTS LIMITED dissolved
🇨🇾 SABEANO TRADING LIMITED dissolved
🇨🇾 BTQA PARTNERS LIMITED dissolved
🇨🇾 YARANA HOLDINGS LIMITED dissolved
🇨🇾 BRACL TRADING LIMITED dissolved
🇨🇾 RRE FINANCE HOLDINGS LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED TOTALSERVE MANAGEMENT LIMITED (secretary)
2026-05-29 DIRECTOR ADDED EPSSONA CONSULTANTS LIMITED (director)

Source Records (2)

cyprusregistry HE/301727 2026-05-29
opensanctions oc-companies-cy-he301727 2026-03-19 open_in_new
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