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ESSAR HOLDINGS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1990-12-10 | Reg. EE/42233 | Data as of 2026-05-29

ESSAR HOLDINGS LIMITED is a private limited company registered in Cyprus, under EE/42233, incorporated on 10 December 1990. The company was dissolved on 11 January 2016. Registered office address: 4000 Λεμεσός, Cyprus. Directors include ARCH INVEST AND MANAGEMENT LIMITED, VERBINA SECRETARIAL SERVICES LIMITED, and ALAN SIMMONS. Sole shareholder is ARCH INVEST AND MANAGEMENT LIMITED. Associated with 20 related entities, including J.V. SOVASATOM LIMITED, PERVOLIA SHIPPING CO. LIMITED, and ALTONA MANAGEMENT & CONSULTANCY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/42233

Name Registry

LEGAL

ΠΡΩΘΙΕΡΕΑΣ Μ.Τ.Σ

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 14
STAMATIOU CENTER, BLOCK A, Floor 5, Flat 501Α
4000 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 J.V. SOVASATOM LIMITED dissolved
🇨🇾 PERVOLIA SHIPPING CO. LIMITED dissolved
🇨🇾 BLAVERY ENTERPRISES CO. LIMITED dissolved
🇨🇾 GILDA TRADING CO. LIMITED dissolved
🇨🇾 VIGO HOLDINGS LIMITED dissolved
🇨🇾 TERNO HOLDINGS LIMITED dissolved
🇨🇾 J.V. BUSINESS FORTUNE LIMITED dissolved
🇨🇾 LINCHPIN ENTERPRISES LIMITED dissolved
🇨🇾 MARCHELLON HOLDINGS CO. LIMITED dissolved
🇨🇾 DIAMOND HUNTER HOLDINGS LIMITED dissolved
🇨🇾 MARKETEER ENTERPRISES LIMITED dissolved
🇨🇾 DIAMOND EPOCH HOLDINGS LIMITED dissolved
🇨🇾 SPAGO TRADING CO. LIMITED dissolved
🇨🇾 J. V. KOMETA (CYPRUS) LIMITED dissolved
🇨🇾 LADESCO TRADING CO. LIMITED dissolved

Change Log (8)

Date Change Details
2026-05-29 DIRECTOR ADDED ALAN SIMMONS (director)
2026-05-29 SECRETARY ADDED VERBINA SECRETARIAL SERVICES LIMITED (secretary)
2026-04-06 DIRECTOR ADDED ALAN SIMMONS (director)
2026-04-06 SECRETARY ADDED VERBINA SECRETARIAL SERVICES LIMITED (secretary)
2026-04-06 OFFICER ADDED ARCH INVEST AND MANAGEMENT LIMITED (officer)
2026-04-06 NAME CHANGED ESSAR HOLDINGS LIMITED
2026-04-06 STATUS CHANGED active dissolved
2026-04-04 SHAREHOLDER ADDED ARCH INVEST AND MANAGEMENT LIMITED (shareholder)

Source Records (2)

cyprusregistry EE/42233 2026-05-29
cyprusregistry HE/42233 2026-02-08
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