SUNBAY HOLDINGS LIMITED
SUNBAY HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/214540, incorporated on 5 December 2007. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include SAMOPOL COMPANY LIMITED and LESZEK JANUSZ SIWEK. Associated with 20 related entities, including BIRKLAND INVESTMENTS LIMITED, NASERA HOLDING LIMITED, and CAMPELLTON WORLDWIDE 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
SUNBAY HOLDINGS LIMITED
Registered Address
Θεμιστοκλή Δέρβη, 46
MEDCON TOWER, Floor 7
1066 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 | DIRECTOR ADDED | SAMOPOL COMPANY LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | LESZEK JANUSZ SIWEK (secretary) |
| 2026-04-04 | DIRECTOR ADDED | SAMOPOL COMPANY LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | LESZEK JANUSZ SIWEK (secretary) |
Source Records (1)
| cyprusregistry | HE/214540 | 2026-05-29 |