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PUTIDOIL GULF LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1985-10-17 | Reg. EE/25349 | Data as of 2026-05-29

PUTIDOIL GULF LIMITED is a private limited company registered in Cyprus, under EE/25349, incorporated on 17 October 1985. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include NEOFYTOS MICHAELIDES INFORMATION CO LIMITED, TREA SECRETARIAL LIMITED, and AYOUB FARID SAAB, and 4 others. Sole shareholder is NEOFYTOS MICHAELIDES INFORMATION CO LIMITED. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/25349

Name Registry

LEGAL

ENIGMA ADVERTISING & DESIGN

Registered Address

Θεμ. Δέρβη, 15
MARGARITA HOUSE
1066 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 VERNALIS LIMITED dissolved
🇨🇾 CLEVERLINK TRADING LIMITED dissolved
🇨🇾 WATERWOOD LIMITED dissolved
🇨🇾 STARGIFT TRADING LIMITED dissolved
🇨🇾 NASMA SUPPLIES LIMITED dissolved
🇨🇾 ANGELTREE HOLDINGS LIMITED dissolved
🇨🇾 SILVERING ENGINEERING LIMITED dissolved
🇨🇾 SPINGBORO LIMITED dissolved
🇨🇾 INTERMOTORS LIMITED dissolved
🇨🇾 MOONVALE HOLDINGS LIMITED dissolved
🇨🇾 SODASCO LIMITED dissolved
🇨🇾 KALLINA TRADING LIMITED dissolved
🇨🇾 BALLMAP INVESTMENTS LIMITED dissolved
🇨🇾 LITAT LIMITED dissolved
🇨🇾 WESTECH LIMITED dissolved
🇨🇾 CAMINCO TRADING LIMITED dissolved
🇨🇾 BRUNSTONE ENTERPRISES LIMITED dissolved

Change Log (16)

Date Change Details
2026-05-29 DIRECTOR ADDED IVAN IVANOVICH NESTEROV (director)
2026-05-29 DIRECTOR ADDED VLADIMIR ANATOLYEVICH VOLOV (director)
2026-05-29 SECRETARY ADDED TREA SECRETARIAL LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (director)
2026-05-29 DIRECTOR ADDED FADI SAAB (director)
2026-05-29 DIRECTOR ADDED AYOUB FARID SAAB (director)
2026-04-06 DIRECTOR ADDED IVAN IVANOVICH NESTEROV (director)
2026-04-06 DIRECTOR ADDED VLADIMIR ANATOLYEVICH VOLOV (director)
2026-04-06 SECRETARY ADDED TREA SECRETARIAL LIMITED (secretary)
2026-04-06 DIRECTOR ADDED ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (director)
2026-04-06 DIRECTOR ADDED FADI SAAB (director)
2026-04-06 DIRECTOR ADDED AYOUB FARID SAAB (director)
2026-04-06 OFFICER ADDED NEOFYTOS MICHAELIDES INFORMATION CO LIMITED (officer)
2026-04-06 NAME CHANGED PUTIDOIL GULF LIMITED
2026-04-06 STATUS CHANGED active dissolved
2026-04-04 SHAREHOLDER ADDED NEOFYTOS MICHAELIDES INFORMATION CO LIMITED (shareholder)

Source Records (3)

cyprusregistry EE/25349 2026-05-29
opensanctions oc-companies-cy-he25349 2026-03-19 open_in_new
cyprusregistry HE/25349 2026-02-10
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