CITCO HOLDINGS LIMITED
CITCO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/141368, incorporated on 22 September 2003. The company was dissolved on 1 November 2014. Registered office address: 2409 Λευκωσία, Cyprus. Directors include CONNECTEDSKY SECRETARIAL LIMITED, ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥ, and ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡ. Associated with 20 related entities, including MOSALIA SERVICES LTD, IRONSON INVESTMENTS LIMITED, and CENTRALIGHT HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
CITCO HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νέας 'Εγκωμης, 33
NBC (NICOSIA) BUSINESS CENTRE, Floor 1, Flat 204
'Εγκωμη
2409 Λευκωσία
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | CONNECTEDSKY SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/141368 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he141368 | 2026-03-19 | open_in_new |