arrow_back
Entities
SAN DIEGO HOLDING LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1991-12-20
|
Reg. EE/46674
|
Data as of 2026-05-29
SAN DIEGO HOLDING LIMITED is a private limited company registered in Cyprus, under EE/46674, incorporated on 20 December 1991. The company was dissolved on 14 May 1999. Directors include PERSICUS LTD. Sole shareholder is PERSICUS LTD. Associated with 1 related entity, including OMEXO TRADING CO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
EE/46674
Name Registry
LEGAL
IR ETHOS PRODUCT DESIGN
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | PERSICUS LTD (shareholder) |
Source Records (3)
| cyprusregistry | EE/46674 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he46674 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/46674 | 2026-02-08 |