CARRICKLEE HOLDINGS LIMITED
CARRICKLEE HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/327467, incorporated on 6 December 2013. The company was dissolved on 8 July 2020. Registered office address: 6017 Λάρνακα, Cyprus. Directors include COUCOUNIS (SECRETARIES) LIMITED. Associated with 20 related entities, including HOLIMANCO LIMITED, OPPOSTE LIMITED, and SANTIFOLINO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CARRICKLEE HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 9
LAZAROS CENTER, Floor 1, Flat 101-102
6017 Λάρνακα
Cyprus
Signal Intelligence
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.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | COUCOUNIS (DIRECTORS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | COUCOUNIS (SECRETARIES) LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | COUCOUNIS (SECRETARIES) LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | COUCOUNIS (DIRECTORS) LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/327467 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he327467 | 2026-03-19 | open_in_new |