PRIVANZA HOLDINGS LIMITED
PRIVANZA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/122330, incorporated on 13 July 2001. The company was dissolved on 27 August 2014. Registered office address: 1075 Λευκωσία, Cyprus. Directors include FINISTERE DIRECTORS LIMITED, GFT DIRECTORS LIMITED, and IRIS SECRETARIES LIMITED, and 1 other. Associated with 20 related entities, including M.S. ENTERPRISE SOLUTIONS LIMITED, LEMINGTON TRADING LIMITED, and TAISEK TRADING 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
PRIVANZA HOLDINGS LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 58
IRIS TOWER, Floor 6, Flat 602
1075 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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | FINISTERE DIRECTORS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | GFT DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | IRIS SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | IRIS SECRETARIES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | GFT DIRECTORS LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | FINISTERE DIRECTORS LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/122330 | 2026-05-29 |