EVANDER HOLDING INVESTMENTS LIMITED
EVANDER HOLDING INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/137832, incorporated on 22 April 2003. The company was dissolved on 11 January 2016. Registered office address: Πάφος, Cyprus. Directors include HORNBILL INVESTMENTS LIMITED and SEIBEL ESTATES S.A.. Associated with 20 related entities, including DREKOSIS LIMITED, ISELIN HOLDINGS LIMITED, and ALOTROM 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
EVANDER HOLDING INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σωκράτους, 20
Πάφος
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 | SEIBEL ESTATES S.A. (director) |
| 2026-05-29 | SECRETARY ADDED | HORNBILL INVESTMENTS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/137832 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he137832 | 2026-03-19 | open_in_new |