XAVERIA HOLDINGS LIMITED
XAVERIA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/245697, incorporated on 9 February 2009. The company was dissolved on 27 August 2014. Registered office address: 1060 Λευκωσία, Cyprus. Directors include BEAMONT SECRETARIES LIMITED, ΜΑΡΙΑ ΠΛΑΚΩΤΑ, and ΝΙΚΟΛΕΤΤΑ ΧΡΙΣΤΟΦΟΡΟΥ. Associated with 20 related entities, including XYFOX INVESTMENTS LIMITED, TRACEWORLD ASSETS LTD, and CHALORANE HOLDINGS 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
XAVERIA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
ΣΤΑΣΙΝΟΥ ΚΑΙ ΜΠΟΥΜΠΟΥΛΙΝΑΣ, 3
Floor 1
1060 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | BEAMONT SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΠΛΑΚΩΤΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΕΤΤΑ ΧΡΙΣΤΟΦΟΡΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/245697 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he245697 | 2026-03-19 | open_in_new |