PEGA HOLDINGS LTD
PEGA HOLDINGS LTD is a private limited company registered in Cyprus, under ΗΕ/395342, incorporated on 8 March 2019. The company is currently active. The company has been operating for 7 years. Registered office address: 3021 Λεμεσός, Cyprus. Directors include H.A.N.D. SERVICES LTD, JEAN - PAUL BONNICI, and ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣ. Associated with 20 related entities, including VGS OLIVE INTERNATIONAL LIMITED, AECL AMBER CAPITAL MARKETS (CYPRUS) LIMITED, and TANGLETHORN INVESTMENTS 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
PEGA HOLDINGS LTD
Registered Address
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 140
RAPTOPOULOS BUILDING
3021 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | H.A.N.D. SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JEAN - PAUL BONNICI (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | JEAN - PAUL BONNICI (director) |
| 2026-04-04 | SECRETARY ADDED | H.A.N.D. SERVICES LTD (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/395342 | 2026-05-29 |