DUNCLIFFE HOLDINGS LTD
DUNCLIFFE HOLDINGS LTD is a private limited company registered in Cyprus, under HE/205939, incorporated on 21 August 2007. The company was dissolved on 23 June 2015. Registered office address: 3052 Λεμεσός, Cyprus. Directors include TEAM NOMINEES LIMITED and ΓΕΩΡΓΙΑ ΣΑΒΒΑ. Associated with 20 related entities, including LAVERSTINE HOLDINGS CORP. LTD, TENS ALPS INVESTMENTS LTD, and TRANSDAY HOLDING LTD. 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
DUNCLIFFE HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Ομονοίας, 12
ALEXIA COURT, OFFICE B
3052 Λεμεσός
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 | SECRETARY ADDED | TEAM NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΑ ΣΑΒΒΑ (director) |
Source Records (2)
| cyprusregistry | HE/205939 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he205939 | 2026-03-19 | open_in_new |