DONCASS HOLDINGS LIMITED
DONCASS HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/128604, incorporated on 19 March 2002. The company was dissolved on 13 April 2011. Registered office address: Λευκωσία, Cyprus. Directors include JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED. Associated with 20 related entities, including CARFOUR TRADING LIMITED, PANCAP INVESTMENT PARTNERS LIMITED, and SOLAMONN SERVICES 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
DONCASS HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μπουμπουλίνας, 11
Floor 3
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 | JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/128604 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he128604 | 2026-03-19 | open_in_new |