SAINFOIN HOLDINGS LIMITED
SAINFOIN HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/92639, incorporated on 19 February 1998. The company was dissolved on 12 August 2022. Registered office address: Λεμεσός, Cyprus. Directors include ST JAMES MANAGEMENT SERVICES G.I LIMITED and ACCOMPLISH ENTERPRISES LIMITED. Associated with 20 related entities, including DTD TRADING SERVICES LIMITED, TOMAI LIMITED, and MIDLEVALE 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
SAINFOIN HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αμαθούντος, 14
LIMASSOL BAY
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ST JAMES MANAGEMENT SERVICES G.I LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ST JAMES MANAGEMENT SERVICES G.I LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ACCOMPLISH ENTERPRISES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/92639 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he92639 | 2026-03-19 | open_in_new |