HOLPONTI LIMITED
HOLPONTI LIMITED is a private limited company registered in Cyprus, under HE/218775, incorporated on 31 December 2007. The company was dissolved on 21 January 2015. Registered office address: 2413 Λευκωσία, Cyprus. Directors include MEDWELL HOLDINGS LIMITED and MARK ANTHONY DAMAVE. Associated with 20 related entities, including MISHAUROS INVEST LIMITED, GSH TRADING LIMITED, and TOMPETERON 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
HOLPONTI LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βερενίκης, 2
'Εγκωμη
2413 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MEDWELL HOLDINGS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MARK ANTHONY DAMAVE (director) |
| 2026-04-06 | SECRETARY ADDED | MEDWELL HOLDINGS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/218775 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he218775 | 2026-03-19 | open_in_new |