NERGES LIMITED
NERGES LIMITED is a private limited company registered in Cyprus, under HE/237504, incorporated on 5 September 2008. The company was dissolved on 11 January 2016. Registered office address: 1065 Λευκωσία, Cyprus. Directors include EKAVI SECRETARIAL SERVICES LIMITED, EKAVI DIRECTORS LIMITED, and DORON MOSHE, and 1 other. Associated with 20 related entities, including QUILOR ENTERPRISES LIMITED, QUOSEQOL TRADING LIMITED, and DPES HOLDINGS 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
NERGES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Φλωρίνης, 7
GREG TOWER, Floor 6
1065 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | DORON MOSHE (director) |
| 2026-05-29 | DIRECTOR ADDED | EKAVI DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | EKAVI SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | EKAVI SECRETARIAL SERVICES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | RAN SHTARKMAN (director) |
Source Records (2)
| cyprusregistry | HE/237504 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he237504 | 2026-03-19 | open_in_new |