CONVERTICO HOLDINGS LTD
CONVERTICO HOLDINGS LTD is a private limited company registered in Cyprus, under HE/186816, incorporated on 7 November 2006. The company is currently active. The company has been operating for 19 years. Registered office address: 2012 Λευκωσία, Cyprus. Directors include KARAXEN INVESTMENTS LIMITED and KEY (SECRETARIAL) LIMITED. Associated with 20 related entities, including MIDDLEMARK CO LIMITED, AQUARIS MANAGEMENT SYSTEMS LTD, and KTENIX ENTERPRISES 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
CONVERTICO HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Ακροπόλεως, 59 - 61
Floor 3, Flat 302
2012 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | KARAXEN INVESTMENTS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | KEY (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/186816 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he186816 | 2026-03-19 | open_in_new |