KANNIMARA HOLDINGS LTD
KANNIMARA HOLDINGS LTD is a private limited company registered in Cyprus, under HE/435311, incorporated on 9 June 2022. The company is currently active. The company has been operating for 3 years. Registered office address: 3030 Λεμεσός, Cyprus. Directors include INTOLEGAL LIMITED. Associated with 20 related entities, including GLOBAL CLARA FUTURUM LTD, NOVION LTD, and LEADS 4 SOLAR LTD. 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
KANNIMARA HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Χρυσάνθου Μυλωνά, 12
HARMONIA BUILDING BLOCK 1, Flat 15
3030 Λεμεσός
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 | INTOLEGAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | INTOLEGAL LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/435311 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he435311 | 2026-03-19 | open_in_new |