Ε & Α ΕΦΡΑΙΜ ΛΙΜΙΤΕΔ
Ε & Α ΕΦΡΑΙΜ ΛΙΜΙΤΕΔ is a private limited company registered in Cyprus, under HE/56103, incorporated on 29 June 1993. The company was dissolved on 27 January 2010. Registered office address: 7550 Λάρνακα, Cyprus. Directors include ISNA MANAGEMENT LTD, ΕΦΡΑΙΜ ΕΦΡΑΙΜ, and ΑΝΔΡΟΥΛΛΑ ΕΦΡΑΙΜ. Associated with 14 related entities, including ULM ENTERPRISES LIMITED, BAMENDA LIMITED, and PANITALIA TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
Ε & Α ΕΦΡΑΙΜ ΛΙΜΙΤΕΔ
Εταιρεία - Ιδιωτική
Registered Address
Κίτι
7550 Λάρνακα
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΑΝΔΡΟΥΛΛΑ ΕΦΡΑΙΜ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΦΡΑΙΜ ΕΦΡΑΙΜ (director) |
| 2026-04-06 | OFFICER ADDED | ISNA MANAGEMENT LTD (officer) |
Source Records (2)
| cyprusregistry | HE/56103 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he56103 | 2026-03-19 | open_in_new |