K.G.K. HOLDINGS LIMITED
K.G.K. HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/249796, incorporated on 15 May 2009. The company is currently suspended. Registered office address: 1096 Λευκωσία, Cyprus. Directors include EDGECORP MANAGEMENT LIMITED and ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣ. Associated with 19 related entities, including DEZORAN LIMITED, ROCK TREE CAPITAL LTD, and STL GLOBAL SHIPPING TRANSPORTATION LTD. 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
K.G.K. HOLDINGS LIMITED
Registered Address
Σοφούλη, 16
CHANTECLAIR BUILDING, Floor 4, Flat 403
1096 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 | SECRETARY ADDED | EDGECORP MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | EDGECORP MANAGEMENT LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/249796 | 2026-05-29 |