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SCHIMA HOLDINGS (CY) LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2015-08-17 | Reg. HE/346244 | Data as of 2026-05-29

SCHIMA HOLDINGS (CY) LTD is a private limited company registered in Cyprus, under HE/346244, incorporated on 17 August 2015. The company is currently active. The company has been operating for 10 years. Registered office address: 3026 Λεμεσός, Cyprus. Directors include D.A SECRETARIAL LIMITED and MOSTAFA MAHMOUD HUSSEIN ADHAM. Associated with 20 related entities, including DIANOISIS CONSULTANTS LTD, MONDOPLAZZA CORPORATION LTD, and JUKTAS REALISATIONS 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/346244

Name Registry

LEGAL

SCHIMA HOLDINGS (CY) LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Βασίλη Μιχαηλίδη, 9
3026 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 DIANOISIS CONSULTANTS LTD dissolved
🇨🇾 CATOBASE TRADING LTD dissolved
🇨🇾 AMPLERISSIMO LTD dissolved
🇨🇾 FERVENTRADE LTD dissolved
🇨🇾 TSALCONG HOLDINGS LTD dissolved
🇨🇾 ARZS LTD dissolved
🇨🇾 ACTELIA ENTERPRISES LTD dissolved
🇨🇾 PONTENERO TRADING LTD dissolved
🇨🇾 MIRATENCIA HOLDINGS LTD dissolved
🇨🇾 PLIMNI HOLDINGS LIMITED dissolved
🇨🇾 HYPERSTAR CONSULTANTS LIMITED dissolved
🇨🇾 CLS.G. & OIL LTD dissolved
🇨🇾 ROSARIAN DEVELOPMENT LIMITED dissolved
🇨🇾 REALERGO TRADING LTD dissolved
🇨🇾 DEEPDAE HOLDING LTD dissolved
🇨🇾 MERCILAND TRADING LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED D.A SECRETARIAL LIMITED (secretary)
2026-05-29 DIRECTOR ADDED MOSTAFA MAHMOUD HUSSEIN ADHAM (director)

Source Records (2)

cyprusregistry HE/346244 2026-05-29
opensanctions oc-companies-cy-he346244 2026-03-19 open_in_new
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