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DERZHAVA HOLDING LIMITED
DERZHAVA HOLDING LIMITED — Cyprus company (icij:icijol-56095494). 2 holdings. Cited to 1 registry.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DERZHAVA HOLDING LIMITED
- BAUDELAIRE'S HORSE LIMITED· shareholder of
- KRASNY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DERZHAVA HOLDING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DERZHAVA HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DERZHAVA HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAUDELAIRE'S HORSE LIMITEDAlso holds roles at 6 other companies
- KRIS BALZANliquidator of
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- KRASNY LIMITEDAlso holds roles at 7 other companies
- MICHAEL J. ZAMMITsecretary of
- ROGER A. STRICKLANDdirector of
- ROGER A. STRICKLANDlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DERZHAVA HOLDING LIMITED?
- What is DERZHAVA HOLDING LIMITED's risk level?
- Where does DERZHAVA HOLDING LIMITED appear across sources?
Community intel
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