ALDA HOLDINGS LIMITED
ALDA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/90606, incorporated on 20 November 1997. The company was dissolved on 9 May 2014. Registered office address: 1095 Λευκωσία, Cyprus. Directors include PANLAW SECRETARIAL LIMITED, ΞΕΝΙΑ ΚΟΥΣΤΑΗ, and ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ. Associated with 20 related entities, including OGSTON CYPRUS LIMITED, THESTINA LIMITED, and INTERTOP GROUP HOLDING LIMITED. Confirmation statement next due 2026-02-26, overdue as of 2026-03-02. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ALDA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γλάδστωνος, 31
1095 Λευκωσία
Cyprus
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-26, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΞΕΝΙΑ ΚΟΥΣΤΑΗ (director) |
| 2026-05-29 | SECRETARY ADDED | PANLAW SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/90606 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he90606 | 2026-03-19 | open_in_new |