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KIPARIS HOLDING LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2008-06-09 | Reg. HE/231156 | Data as of 2026-05-29

KIPARIS HOLDING LIMITED is a private limited company registered in Cyprus, under HE/231156, incorporated on 9 June 2008. The company is currently active. The company has been operating for 18 years. Registered office address: 2121 Λευκωσία, Cyprus. Directors include ASPEN SECRETARIAL SERVICES LIMITED and ΑΝΘΟΥΛΛΑ ΔΗΜΑΡΧΟΥ. Associated with 20 related entities, including NC TRUST (CYPRUS) LIMITED, SUMUP INVESTMENT FUND LTD, and ALMAYA 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.

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Official Identifiers

REGISTRATION NUMBER HE/231156

Name Registry

LEGAL

KIPARIS HOLDING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Λεμεσσού, 77
ELIA HOUSE
2121 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 NC TRUST (CYPRUS) LIMITED dissolved
🇨🇾 SUMUP INVESTMENT FUND LTD ICIJ dissolved
🇨🇾 ALMAYA LTD
🇨🇾 CONTESTATE HOLDING LIMITED ICIJ dissolved
🇨🇾 GTRN A (TOPCO) LIMITED ICIJ dissolved
🇨🇾 CELADON HOLDINGS LIMITED ICIJ dissolved
🇨🇾 TEMAXCO LIMITED dissolved
🇨🇾 AGUILLERA INVESTMENTS LIMITED dissolved
🇨🇾 WIRECO WORLDGROUP LIMITED ICIJ dissolved
🇨🇾 ODSA TOPCO LIMITED dissolved
🇨🇾 KITTARIN LIMITED dissolved
🇨🇾 MIRRER COMPANY LTD dissolved
🇨🇾 VENTURO HOLDINGS LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 DIRECTOR ADDED ΑΝΘΟΥΛΛΑ ΔΗΜΑΡΧΟΥ (director)
2026-05-29 SECRETARY ADDED ASPEN SECRETARIAL SERVICES LIMITED (secretary)

Source Records (2)

cyprusregistry HE/231156 2026-05-29
opensanctions oc-companies-cy-he231156 2026-03-19 open_in_new
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