Dissolved following mergerCompany

BURGAN HOLDINGS LIMITED

BURGAN HOLDINGS LIMITED is a dissolved following merger company in Cyprus, registration number HE308427, registered on 25 June 2012 in Limassol.

HE308427Registered 25/06/2012Limassol, Cyprus

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Registry Status

Dissolved following merger

Company Age

14Years 4 mo

Incorporated 25/06/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BURGAN HOLDINGS LIMITED (HE308427) is a Company (Private) registered in Limassol, Cyprus, incorporated on 25/06/2012 — 14 years 4 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 2 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
HE308427
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
14/09/2022
Registration date
25/06/2012
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Karaiskaki, 9, Agia Triada, 3032, Limassol, Cyprus

Greek (official): Καραισκάκη, 9, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3032

Directors & secretary

BURGAN HOLDINGS LIMITED has 2 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.

  • Ε•••• Κ••••••Director(Διευθυντής)
  • A•••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of BURGAN HOLDINGS LIMITED, 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 BURGAN HOLDINGS LIMITED

Who are the directors of BURGAN HOLDINGS LIMITED?
BURGAN HOLDINGS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BURGAN HOLDINGS LIMITED registered?
BURGAN HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 25/06/2012.
Is BURGAN HOLDINGS LIMITED still active?
BURGAN HOLDINGS LIMITED 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.