MC HOLDINGS LTD
MC HOLDINGS LTD is a private limited company registered in Cyprus, under HE/306437, incorporated on 16 May 2012. The company was dissolved on 16 May 2018. Registered office address: 4003 Λεμεσός, Cyprus. Directors include SYKON NOMINEES LIMITED and YELENA PLOTNIKOVA. Associated with 20 related entities, including BALIFLORIO INVESTMENTS LTD, VOZROZHDENIE LIMITED, and KEMPARILIN HOLDINGS 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
MC HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 61
SK HOUSE
4003 Λεμεσός
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 | SYKON NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | YELENA PLOTNIKOVA (director) |
Source Records (2)
| cyprusregistry | HE/306437 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he306437 | 2026-03-19 | open_in_new |