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SIWA LIMITED
Active
OE025615 · incorporated 2023-02-10
SIWA LIMITED is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025615; OpenRegistry canonical ID GB-OE025615-siwa-limited). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
OFFICE 302, 3RD FLOOR, LORDOS CENTRAL COURT 2 PREPAS STREET, 1082 AGIOI OMOLOGITES, NICOSIA, 1082, CYPRUS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-09 . Next confirmation statement due 2027-02-23 .
Persons with significant control SIWA LIMITED has 1 person with significant control on file:
Maha Kan'An born 1959, Jordanian, national. Notified 2011-12-29. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-02-10. Ceased 2024-02-09. (unnamed) . Notified 2024-02-09. Ceased 2025-02-09. (unnamed) . Notified 2024-02-09. Ceased 2025-02-09. (unnamed) . Notified 2025-02-09. Ceased 2026-02-09. (unnamed) . Notified 2025-02-09. Ceased 2026-02-09. Similar UK companies Other companies registered in Nicosia:
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