ELSAND OVERSEAS LIMITED
ELSAND OVERSEAS LIMITED is a private limited company registered in Cyprus, under HE/311256, incorporated on 4 September 2012. The company was dissolved on 7 October 2015. Registered office address: 2406 Λευκωσία, Cyprus. Directors include LEDRA SECRETARIES LIMITED, ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥ, and ΠΑΜΠΙΝΑ ΒΟΤΣΗ. Associated with 20 related entities, including HEDFORS HOLDINGS LIMITED, AMESAR CONSULTANTS LIMITED, and NANTUIR TRADING 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
ELSAND OVERSEAS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ποσειδώνος, 1
LEDRA BUSINESS CENTRE
'Εγκωμη
2406 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 | LEDRA SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΜΠΙΝΑ ΒΟΤΣΗ (director) |
Source Records (2)
| cyprusregistry | HE/311256 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he311256 | 2026-03-19 | open_in_new |