SVANSER HOLDINGS LIMITED
SVANSER HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/288632, incorporated on 10 June 2011. The company was dissolved on 29 June 2023. Registered office address: 6018 Λάρνακα, Cyprus. Directors include A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜ, MATEUSZ STANISLAW NOWAK, and ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥ, and 1 other. Associated with 20 related entities, including OTTOLITE MANAGEMENT LIMITED, BALMOLANE HOLDINGS LIMITED, and CREEKTOWN INVESTMENTS 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.
Official Identifiers
Name Registry
SVANSER HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αφεντρίκας, 4
AFENTRIKA COURT, OFFICE 2
6018 Λάρνακα
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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | A.J.K. MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΗΒΕΝ ΑΒΡΑΑΜ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | MATEUSZ STANISLAW NOWAK (director) |
| 2026-04-06 | SECRETARY ADDED | A.J.K. MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜ (officer) |
Source Records (2)
| cyprusregistry | HE/288632 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he288632 | 2026-03-19 | open_in_new |