ONECY HOLDINGS LTD
ONECY HOLDINGS LTD is a private limited company registered in Cyprus, under HE/188513, incorporated on 13 December 2006. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include CNI FAIRFIELD MANAGEMENT LIMITED and ΒΑΣΙΛΙΚΗ ΣΟΛΟΜΩΝΙΔΟΥ. Associated with 20 related entities, including PANAND LTD, C.G.F. (CYPRUS) LIMITED, and DELTEX CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ONECY HOLDINGS LTD
Registered Address
Αγίου Ανδρέου, 341
PANALAW CENTER, Floor 3, Flat 301
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CNI FAIRFIELD MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CNI FAIRFIELD MANAGEMENT LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ΒΑΣΙΛΙΚΗ ΣΟΛΟΜΩΝΙΔΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΒΑΣΙΛΙΚΗ ΣΟΛΟΜΩΝΙΔΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | CNI FAIRFIELD MANAGEMENT LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/188513 | 2026-05-29 |