HARBORSIDE ESTATES LIMITED
HARBORSIDE ESTATES LIMITED is a private limited company registered in Cyprus, under HE/210333, incorporated on 15 October 2007. The company was dissolved on 19 July 2023. Registered office address: 1060 Λευκωσία, Cyprus. Directors include PLANTRUST SECRETARIAL LIMITED. Associated with 20 related entities, including LARX INVESTMENTS LIMITED, MALOREN LIMITED, and LONGEVC RAIF V.C.I.C. LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
HARBORSIDE ESTATES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασίνου, 1
MITSI BUILDING 1, Floor 1, Flat 4
Πλατεία Ελευθερίας
1060 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | PLANTRUST SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PLANTRUST SERVICES LIMITED (director) |
| 2026-04-06 | DIRECTOR ADDED | PLANTRUST SERVICES LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | PLANTRUST SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/210333 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he210333 | 2026-03-19 | open_in_new |