HC AMERIA LIMITED
HC AMERIA LIMITED is a private limited company registered in Cyprus, under HE/232988, incorporated on 2 July 2008. The company was dissolved on 23 August 2017. Registered office address: 2409 Λευκωσία, Cyprus. Directors include LONDINIUM MANAGEMENT SERVICES LIMITED, ESTRELLA BEATTY, and ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ. Associated with 20 related entities, including CW MANAGEMENT LIMITED, EMERGENT CAPITAL PARTNERS LIMITED, and BRENDANO 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
HC AMERIA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νέας 'Εγκωμης, 33
NBC, Flat 105
'Εγκωμη
2409 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 | ESTRELLA BEATTY (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LONDINIUM MANAGEMENT SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ (secretary) |
| 2026-04-06 | OFFICER ADDED | ESTRELLA BEATTY (officer) |
Source Records (2)
| cyprusregistry | HE/232988 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he232988 | 2026-03-19 | open_in_new |