LEDGER HOLDINGS LIMITED
LEDGER HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/250336, incorporated on 26 May 2009. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include HYSERVE MANAGEMENT LIMITED, SAMAWI NAZIEH JAMIL BARHAM, and WALID ABDELRAHMAN NIMER TAYEH, and 1 other. Associated with 20 related entities, including CHRISTAKIS A. NIKITAS & CO. LTD, WALPOLE TRADING LIMITED, and BELGROVE 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
LEDGER HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ
AGIOS PAVLOS BUILDING, BLOCK B, Floor 1, Flat 111
3030 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | HYSERVE MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SAMAWI NAZIEH JAMIL BARHAM (director) |
| 2026-05-29 | DIRECTOR ADDED | WALID ABDELRAHMAN NIMER TAYEH (director) |
| 2026-05-29 | DIRECTOR ADDED | ZAID SALEM HAMED AL-AQBANI (director) |
Source Records (2)
| cyprusregistry | HE/250336 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he250336 | 2026-03-19 | open_in_new |