IDESIA HOLDINGS LIMITED
IDESIA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/150745, incorporated on 28 July 2004. The company was dissolved on 27 November 2023. Registered office address: 1087 Λευκωσία, Cyprus. Directors include RCCM RUSSIAN COPPER COMPANY MANAGEMENT LIMITED and ΕΛΕΝΑ ΙΩΑΝΝΟΥ. Associated with 20 related entities, including GROUNDHILL ENTERPRISES LIMITED, LAKESVILLE HOLDINGS LIMITED, and MAGNASTAR 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
IDESIA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νεοπτολέμου, 6
1087 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 | DIRECTOR ADDED | RCCM RUSSIAN COPPER COMPANY MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΕΛΕΝΑ ΙΩΑΝΝΟΥ (secretary) |
Source Records (2)
| cyprusregistry | HE/150745 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he150745 | 2026-03-19 | open_in_new |