KIM HOLDINGS LIMITED
KIM HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/225286, incorporated on 14 March 2008. The company was dissolved on 11 January 2016. Registered office address: Πάφος, Cyprus. Directors include HORNBILL INVESTEMENTS LIMITED and XANDER CORP.. Associated with 20 related entities, including DREKOSIS LIMITED, ISELIN HOLDINGS LIMITED, and STRIFON INVESTMENTS 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
KIM HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αμοργού, 13
Πάφος
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | XANDER CORP. (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HORNBILL INVESTEMENTS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/225286 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he225286 | 2026-03-19 | open_in_new |