Cyprus Companies House
Dissolved following mergerCompany

LOOPHOLE HOLDINGS LIMITED

HE215231Registered 10/12/2007Limassol, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Dissolved following merger

Company Age

18Years 9 mo

Incorporated 10/12/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LOOPHOLE HOLDINGS LIMITED (HE215231) is a Company (Private) registered in Limassol, Cyprus, incorporated on 10/12/2007 — 18 years 9 months old. Its current registry status is “Dissolved following merger”. 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
HE215231
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
07/07/2026
Registration date
10/12/2007
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Elpidas, 8, Pyrgos, 4534, Lemesos, Cyprus

Greek (official): Ελπίδας, 8, Πύργος, 4534, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4534

Directors & secretary

LOOPHOLE HOLDINGS 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.

  • Y••• F•••••••••Director(Διευθυντής)
  • K••••• F••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Go to basket & pay

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.

Go to basket & pay

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 LOOPHOLE HOLDINGS LIMITED

Who are the directors of LOOPHOLE HOLDINGS LIMITED?
LOOPHOLE HOLDINGS 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 LOOPHOLE HOLDINGS LIMITED registered?
LOOPHOLE HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 10/12/2007.
Is LOOPHOLE HOLDINGS LIMITED still active?
LOOPHOLE HOLDINGS LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

People also viewed

Other Companys registered in Limassol.

Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.