PIRAMYA HOLDINGS LTD
PIRAMYA HOLDINGS LTD is a private limited company registered in Cyprus, under HE/238677, incorporated on 25 September 2008. The company was dissolved on 13 February 2015. Registered office address: Λεμεσός, Cyprus. Directors include TEAM NOMINEES LIMITED and ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥ. Associated with 20 related entities, including LAVERSTINE HOLDINGS CORP. LTD, TENS ALPS INVESTMENTS LTD, and TRANSDAY HOLDING LTD. 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
PIRAMYA HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Ομόνοιας, 12
ALEXIA COURT, Flat B
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TEAM NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/238677 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he238677 | 2026-03-19 | open_in_new |