ROVERDALE HOLDINGS LIMITED
ROVERDALE HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/310208, incorporated on 6 August 2012. The company was dissolved on 19 December 2024. Registered office address: 3105 Λεμεσός, Cyprus. Directors include IP S&C SMART & COMPLIANT ADVISORS LTD and ΑΝΝΑ ΚΥΠΡΙΑΝΟΥ. Associated with 20 related entities, including IMWI SOFTWARE LTD, PERGERE LTD, and SPEZ 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
ROVERDALE HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
28 Οκτωβρίου, 317Α
KANIKA BUSINESS CENTER BLOCK B, Floor 1, Flat 101
3105 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | IP S&C SMART & COMPLIANT ADVISORS LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΝΑ ΚΥΠΡΙΑΝΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/310208 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he310208 | 2026-03-19 | open_in_new |