FANSA HOLDINGS LIMITED
FANSA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/174327, incorporated on 28 March 2006. The company was dissolved on 17 December 2014. Registered office address: 2313 Λευκωσία, Cyprus. Directors include CHANTECLAIR MANAGEMENT LIMITED. Associated with 1 related entity, including KORCA HOLDINGS 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
FANSA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νάξου, 21Α
Λακατάμια
2313 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CHANTECLAIR MANAGEMENT LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | CHANTECLAIR MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/174327 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he174327 | 2026-03-19 | open_in_new |