ELHAM HOLDINGS LIMITED
ELHAM HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/151437, incorporated on 19 August 2004. The company was dissolved on 14 October 2016. Registered office address: 1065 Λευκωσία, Cyprus. Directors include INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED, A.T.S. SERVICES LIMITED, and ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ, and 4 others. Associated with 20 related entities, including BH INVESTMENT PROPERTY XIV LTD, ISKEY HOLDINGS LIMITED, and TROTTERUS 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
ELHAM HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 2-4
CAPITAL CENTER, Floor 9
1065 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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΩΤΗΡΟΥΛΑ ΚΛΕΑΝΘΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΚΑΔΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΙΑΣΩΝΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED (secretary) |
| 2026-05-29 | SECRETARY ADDED | A.T.S. SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/151437 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he151437 | 2026-03-19 | open_in_new |