Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

ID & C HOLDING LIMITED

ID & C HOLDING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE135031, registered on 16 December 2002 in Larnaca.

HE135031Registered 16/12/2002Larnaca, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

23Years 10 mo

Incorporated 16/12/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ID & C HOLDING LIMITED (HE135031) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 16/12/2002 — 23 years 10 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 2 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
HE135031
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
24/12/2021
Registration date
16/12/2002
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Stratigou Timagia, 68, M. FRAGKOS COURT, Floor 5, Flat 501, 6051, Larnaca, Cyprus

Greek (official): Στρατηγού Τιμάγια, 68, M. FRAGKOS COURT, Floor 5, Flat 501, 6051, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6051

Directors & secretary

ID & C HOLDING LIMITED has 2 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.

  • J••• N•••••• S••••••• L••••••Director(Διευθυντής)
  • J••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ID & C 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 ID & C HOLDING LIMITED

Who are the directors of ID & C HOLDING LIMITED?
ID & C HOLDING LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ID & C HOLDING LIMITED registered?
ID & C HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 16/12/2002.
Is ID & C HOLDING LIMITED still active?
ID & C HOLDING LIMITED is currently recorded as “Dissolved on completion of 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.