PANDOLFINI HOLDINGS LTD
PANDOLFINI HOLDINGS LTD is a private limited company registered in Cyprus, under HE/258579, incorporated on 1 December 2009. The company was dissolved on 3 April 2019. Registered office address: 1065 Λευκωσία, Cyprus. Directors include IAKYNTHOS MANAGEMENT SERVICES LIMITED and TROY SECRETARIES LIMITED. Associated with 20 related entities, including BECKWITH MANAGEMENT LIMITED, EVERN INVESTMENTS LIMITED, and SUNDERHILL WORLDWIDE 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
PANDOLFINI HOLDINGS LTD
Registered Address
Στασικράτους, 35
Floor 3, Flat 301
CRYSTAL OFFICES, CHRISTOU MORPHAKI BLDG
1065 Λευκωσία
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | IAKYNTHOS MANAGEMENT SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TROY SECRETARIES LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | TROY SECRETARIES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | IAKYNTHOS MANAGEMENT SERVICES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/258579 | 2026-05-29 |