CROSSANDRA DEVELOPMENT & HOLDING LIMITED
CROSSANDRA DEVELOPMENT & HOLDING LIMITED is a private limited company registered in Cyprus, under HE/251023, incorporated on 11 June 2009. The company was dissolved on 27 November 2013. Registered office address: 1097 Λευκωσία, Cyprus. Directors include DEMET MANAGEMENT LTD and ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ. Associated with 16 related entities, including VANQUO TRADING LIMITED, MARANDA ENTERPRISES LIMITED, and SAZATERA HOLDINGS & DEVELOPMENT 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
CROSSANDRA DEVELOPMENT & HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 4
KERMIA BUILDING, Floor 6, Flat 605
1097 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 | SECRETARY ADDED | DEMET MANAGEMENT LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DEMET MANAGEMENT LTD (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/251023 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he251023 | 2026-03-19 | open_in_new |