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SCAN TIDE LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2010-03-19 | Reg. HE/264395 | Data as of 2026-05-29

SCAN TIDE LTD is a private limited company registered in Cyprus, under HE/264395, incorporated on 19 March 2010. The company was dissolved on 11 January 2016. Registered office address: 4157 Λεμεσός, Cyprus. Directors include LM SECRETARIAL LTD and ΕΛΕΝΗ ΛΑΠΠΑ. Associated with 20 related entities, including FUNDISTEEL HOLDING (CYPRUS) LTD, CONTANGO MICROCAP LIMITED, and OLIVE PEARL 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.

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Official Identifiers

REGISTRATION NUMBER HE/264395

Name Registry

LEGAL

SCAN TIDE LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Εφτροπίου, 8
Κάτω Πολεμίδια
4157 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 FUNDISTEEL HOLDING (CYPRUS) LTD dissolved
🇨🇾 CONTANGO MICROCAP LIMITED dissolved
🇨🇾 OLIVE PEARL HOLDINGS LIMITED dissolved
🇨🇾 FERNSTROEM LTD dissolved
🇨🇾 ROSA DUMALIS LIMITED dissolved
🇨🇾 ASDIKA HOLDINGS LIMITED dissolved
🇨🇾 KILOBYTE LIMITED dissolved
🇨🇾 ZUBURA HOLDINGS LIMITED dissolved
🇨🇾 INMENTCO HOLDINGS LTD dissolved
🇨🇾 ORPINE INVESTMENT LIMITED dissolved
🇨🇾 ALANBRIDGE HOLDINGS LIMITED dissolved
🇨🇾 ZEBON HOLDINGS LIMITED dissolved
🇨🇾 DPTC HOLDINGS LIMITED dissolved
🇨🇾 JERPOINT LIMITED dissolved
🇨🇾 TORAK HOLDINGS LTD dissolved
🇨🇾 STONEBAY TRADING LIMITED dissolved
🇨🇾 MEDICAL ABI LTD dissolved
🇨🇾 MAYAHA HOLDINGS LIMITED dissolved
🇨🇾 DISSOCIO TRADING LIMITED dissolved
🇨🇾 DONITCO INDUSTRIAL LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 DIRECTOR ADDED ΕΛΕΝΗ ΛΑΠΠΑ (director)
2026-05-29 SECRETARY ADDED LM SECRETARIAL LTD (secretary)

Source Records (2)

cyprusregistry HE/264395 2026-05-29
opensanctions oc-companies-cy-he264395 2026-03-19 open_in_new
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