SHANICE HOLDINGS LIMITED
SHANICE HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/129727, incorporated on 29 April 2002. The company was dissolved on 11 January 2016. Registered office address: 1097 Λευκωσία, Cyprus. Directors include TALOS LIMITED and DAN TAL. Associated with 20 related entities, including RODMAN TRADING LIMITED, DARAMIS ENTERTAINMENT LIMITED, and ROSSWALL HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SHANICE HOLDINGS LIMITED
Registered Address
Διαγόρου, 3
FESSAS&KASHOULIS TOWER, Floor 2, Flat 201
1097 Λευκωσία
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TALOS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DAN TAL (director) |
| 2026-04-04 | SECRETARY ADDED | TALOS LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | DAN TAL (director) |
Source Records (1)
| cyprusregistry | HE/129727 | 2026-05-29 |