SANCT HOLDING LIMITED
SANCT HOLDING LIMITED is a private limited company registered in Cyprus, under HE/370289, incorporated on 7 June 2017. The company is currently active. The company has been operating for 9 years. Registered office address: 3070 Λεμεσός, Cyprus. Directors include VY WIND NOMINEES LIMITED and SOFIA SEMENNIKOVA. Associated with 20 related entities, including GRAVITATE DEVELOPERS LTD, MIFIDA LTD, and NUMAE LTD. 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
SANCT HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νίκου Παττίχη, 105
UMG HOUSE, GROUND FLOOR, Flat 1-2
?γιος Γεώργιος Χαβούζας
3070 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 | DIRECTOR ADDED | SOFIA SEMENNIKOVA (director) |
| 2026-05-29 | SECRETARY ADDED | VY WIND NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/370289 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he370289 | 2026-03-19 | open_in_new |