KIMBERLY HOLDINGS LIMITED
KIMBERLY HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/125765, incorporated on 30 November 2001. The company was dissolved on 7 April 2020. Registered office address: 4041 Λεμεσός, Cyprus. Directors include A.B.C.R.M. LIMITED, A.B.C. GRANDESERVUS LIMITED, and ΦΡΟΣΟΥΛΛΑ ΙΑΚΩΒΟΥ. Associated with 20 related entities, including GENOVATE PHARMACEUTICALS LIMITED, BALANDEVA TRADING LIMITED, and MEDTECHNIKA 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
KIMBERLY HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δημοκρίτου, 15
PANARETOS ELIANA COMPLEX, Flat 104
Ποταμός Γερμασόγειας
4041 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΦΡΟΣΟΥΛΛΑ ΙΑΚΩΒΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | A.B.C. GRANDESERVUS LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | A.B.C. GRANDESERVUS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/125765 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he125765 | 2026-03-19 | open_in_new |