SUNRICA LTD
SUNRICA LTD is a private limited company registered in Cyprus, under HE/247643, incorporated on 27 March 2009. The company was dissolved on 26 June 2015. Registered office address: 3027 Λεμεσός, Cyprus. Directors include NEW HOLDINGS LIMITED, ΑΛΕΞΑΝΔΡΑ ΚΑΖΑΚΟΥ, and ΜΑΡΙ ΠΑΣΒΑΝΤΗ. Associated with 20 related entities, including PREMALL TRADING LTD, KALMI TRADING LTD, and GEOSTONE INTERNATIONAL 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
SUNRICA LTD
Εταιρεία - Ιδιωτική
Registered Address
Ιππάρχου, 57
Αγία Ζώνη
3027 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙ ΠΑΣΒΑΝΤΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΛΕΞΑΝΔΡΑ ΚΑΖΑΚΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | NEW HOLDINGS LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | NEW HOLDINGS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/247643 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he247643 | 2026-03-19 | open_in_new |