Cyprus Companies House
Dissolved following mergerCompany

BF & GH HOLDING UKRAINE LTD

BF & GH HOLDING UKRAINE LTD is a dissolved following merger company in Cyprus, registration number HE262956, registered on 23 February 2010 in Nicosia.

HE262956Registered 23/02/2010Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

16Years 8 mo

Incorporated 23/02/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BF & GH HOLDING UKRAINE LTD (HE262956) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 23/02/2010 — 16 years 8 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 6 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE262956
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
16/04/2021
Registration date
23/02/2010
District
Nicosia
Officials & owners on record
6

Registered office

English (transliterated)

Arch. Makariou III, 2-4, CAPITAL CENTER, Floor 9, 1065, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 2-4, CAPITAL CENTER, Floor 9, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

BF & GH HOLDING UKRAINE LTD has 6 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • A••••• D•••••••• L••••••Director(Διευθυντής)
  • A••••• M••••••• L••••••Director(Διευθυντής)
  • A•••• G•••••Director(Διευθυντής)
  • L••••••• M••••••• L••••••Director(Διευθυντής)
  • Α••••••• Ε•••••••Director(Διευθυντής)
  • A••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BF & GH HOLDING UKRAINE LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about BF & GH HOLDING UKRAINE LTD

Who are the directors of BF & GH HOLDING UKRAINE LTD?
BF & GH HOLDING UKRAINE LTD has 6 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BF & GH HOLDING UKRAINE LTD registered?
BF & GH HOLDING UKRAINE LTD was registered with the Cyprus Registrar of Companies on 23/02/2010.
Is BF & GH HOLDING UKRAINE LTD still active?
BF & GH HOLDING UKRAINE LTD is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.