CLOE HOLDINGS PRIVATE LIMITED
CLOE HOLDINGS PRIVATE LIMITED is a private limited company registered in Cyprus, under HE/160340, incorporated on 4 May 2005. The company is currently active. The company has been operating for 21 years. Registered office address: 2003 Λευκωσία, Cyprus. Directors include LCLAW SECRETARIAL LIMITED, AHMED ALI MOHAMED ABDELAZIZ AL SARKAL, and DANIEL SEBASTIAN CARLO WENZEL, and 2 others. Associated with 20 related entities, including GIAFFONA LTD, CCMD EPOQUE LIMITED, and NERINE SHIPPING COMPANY 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
CLOE HOLDINGS PRIVATE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σαν Σουσί, 28
Floor 2
2003 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΛΩΡΑ ΣΤΥΛΙΑΝΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΙΑΚΩΒΟΣ ΧΕΙΜΩΝΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | LCLAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DANIEL SEBASTIAN CARLO WENZEL (director) |
| 2026-05-29 | DIRECTOR ADDED | AHMED ALI MOHAMED ABDELAZIZ AL SARKAL (director) |
| 2026-04-06 | SECRETARY ADDED | LCLAW SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/160340 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he160340 | 2026-03-19 | open_in_new |