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CIMC HOLDING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2008-05-15 | Reg. HE/229158 | Data as of 2026-05-29

CIMC HOLDING LIMITED is a private limited company registered in Cyprus, under HE/229158, incorporated on 15 May 2008. The company was dissolved on 3 October 2013. Registered office address: 1060 Λευκωσία, Cyprus. Directors include SENTONO LIMITED and VAN HULLE REGINALD A.F.. Associated with 8 related entities, including SFIXEME HOLDINGS LIMITED, KHATOBI VENTURES LIMITED, and CROSTATA 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.

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Official Identifiers

REGISTRATION NUMBER HE/229158

Name Registry

LEGAL

CIMC HOLDING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αφροδίτης, 25
Floor 2, Flat 204
1060 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 SFIXEME HOLDINGS LIMITED dissolved
🇨🇾 KHATOBI VENTURES LIMITED dissolved
🇨🇾 CROSTATA LIMITED dissolved
🇨🇾 AFIBEL INVESTMENTS LIMITED dissolved
🇨🇾 TAURANGA LIMITED dissolved
🇨🇾 MELARNET TRADING LIMITED dissolved
🇨🇾 SP SYSTEM HOLDINGS LIMITED dissolved
🇨🇾 STANCO LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED SENTONO LIMITED (secretary)
2026-05-29 DIRECTOR ADDED VAN HULLE REGINALD A.F. (director)

Source Records (2)

cyprusregistry HE/229158 2026-05-29
opensanctions oc-companies-cy-he229158 2026-03-19 open_in_new
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