KOLCORP INTERNATIONAL CYPRUS LIMITED
KOLCORP INTERNATIONAL CYPRUS LIMITED is a private limited company registered in Cyprus, under HE/239417, incorporated on 7 October 2008. The company was dissolved on 17 December 2014. Registered office address: 3036 Λεμεσός, Cyprus. Directors include ALTRUCO SECRETARIAL LIMITED and TARIQ MOHAMMED CHAUHAN. Associated with 20 related entities, including DARLA INVESTMENTS LIMITED, PLY AVIATION LTD, and MOORGATE IRON ORE 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
KOLCORP INTERNATIONAL CYPRUS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Κυπριανού & Αγίου Ανδρέου, 2
G. PAVLIDES COURT, Floor 5
3036 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ALTRUCO SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | TARIQ MOHAMMED CHAUHAN (director) |
| 2026-04-06 | SECRETARY ADDED | ALTRUCO SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/239417 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he239417 | 2026-03-19 | open_in_new |