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Белего Холдінгз Лімітед

Sanctioned entity

Белего Холдінгз Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Belego Holdings Limited · Белего Холдінгз Лімітед				[sources]
Other name	Beleho Kholdinhz Limited				[sources]
Incorporation date	2009-07-02				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ICIJ ID	12141123				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 251868` · `HE251868` · `ΗΕ251868`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	ANNA MARIA LENA COURT, Flat 201, Αγίου Γεωργίου Μακρή, 64, 6037, Λάρνακα, Κύπρος · Ayiou Georgiou Makri, 64, Anna Maria Lena Court, Flat/Office 201, 6037, Larnaca, Cyprus · Республіка Кіпр, м. Ларнака				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-07-17	Last processed	2025-10-02	First seen	2023-05-17

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2073-05-12

Assets and shares
Asset	Percentage held	Start date	End date
GORLANE BUSINESS INC.	-	2010-05-23	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: icijol-12141123 · ua-nsdc-23880-belego-holdingz-limited · oc-companies-cy-he251868

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.