Cyprus Companies House
Members' voluntary liquidationCompany

SCANTSEN HOLDING LTD

SCANTSEN HOLDING LTD is a members' voluntary liquidation company in Cyprus, registration number HE256463, registered on 19 October 2009 in Nicosia.

HE256463Registered 19/10/2009Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

17Years

Incorporated 19/10/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

SCANTSEN HOLDING LTD (HE256463) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 19/10/2009 — 17 years 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
HE256463
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
15/07/2021
Registration date
19/10/2009
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Ioanni Stylianou, 6, Floor 2, Flat 202, 2003, Nicosia, Cyprus

Greek (official): Ιωάννη Στυλιανού, 6, Floor 2, Flat 202, 2003, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2003

Directors & secretary

SCANTSEN HOLDING LTD 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.

  • Α•••••••• Ν••••••••Director(Διευθυντής)
  • Φ••••••• Σ••••Director(Διευθυντής)
  • P••••••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of SCANTSEN HOLDING LTD, 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 SCANTSEN HOLDING LTD

Who are the directors of SCANTSEN HOLDING LTD?
SCANTSEN HOLDING LTD 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 SCANTSEN HOLDING LTD registered?
SCANTSEN HOLDING LTD was registered with the Cyprus Registrar of Companies on 19/10/2009.
Is SCANTSEN HOLDING LTD still active?
SCANTSEN HOLDING LTD 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.