Cyprus Companies House
Members' voluntary liquidationCompany

CARLCAN HOLDING LIMITED

CARLCAN HOLDING LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE328360, registered on 31 December 2013 in Limassol.

HE328360Registered 31/12/2013Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

12Years 9 mo

Incorporated 31/12/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CARLCAN HOLDING LIMITED (HE328360) is a Company (Private) registered in Limassol, Cyprus, incorporated on 31/12/2013 — 12 years 9 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE328360
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
16/10/2024
Registration date
31/12/2013
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

28 Oktovriou, 205, LOULOUPIS COURT, Floor 1, 3035, Limassol, Cyprus

Greek (official): 28 Οκτωβρίου, 205, LOULOUPIS COURT, Floor 1, 3035, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3035

Directors & secretary

CARLCAN HOLDING LIMITED has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Μ•••• Θ•••••••••Director(Διευθυντής)
  • Χ••••••••• Χ•••••••••Director(Διευθυντής)
  • H•••••• E••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of CARLCAN HOLDING LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about CARLCAN HOLDING LIMITED

Who are the directors of CARLCAN HOLDING LIMITED?
CARLCAN HOLDING LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CARLCAN HOLDING LIMITED registered?
CARLCAN HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 31/12/2013.
Is CARLCAN HOLDING LIMITED still active?
CARLCAN HOLDING LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.