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A.F.C.A. HOLDING (CYPRUS) LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2006-05-22 | Reg. HE/177199 | Data as of 2026-05-29

A.F.C.A. HOLDING (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/177199, incorporated on 22 May 2006. The company was dissolved on 28 July 2020. Registered office address: 2027 Λευκωσία, Cyprus. Directors include CONNECTEDSKY DIRECTORS LIMITED. Associated with 20 related entities, including MOSALIA SERVICES LTD, IRONSON INVESTMENTS LIMITED, and CENTRALIGHT HOLDINGS 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.

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Official Identifiers

REGISTRATION NUMBER HE/177199

Name Registry

LEGAL

A.F.C.A. HOLDING (CYPRUS) LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ηγουμενίτσας, 12
CONNECTEDSKY HOUSE
Στρόβολος
2027 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 MOSALIA SERVICES LTD dissolved
🇨🇾 IRONSON INVESTMENTS LIMITED dissolved
🇨🇾 CENTRALIGHT HOLDINGS LIMITED dissolved
🇨🇾 CAMPER ESTATE LIMITED dissolved
🇨🇾 MEGARIS COMPANY LIMITED dissolved
🇨🇾 GOLDBERRY COLLECTION LTD dissolved
🇨🇾 TRIVON COMMUNICATIONS LIMITED dissolved
🇨🇾 REYVILLE INDUSTRIES LIMITED dissolved
🇨🇾 MASSAMIER LIMITED dissolved
🇨🇾 PANAVTO GROUP LIMITED dissolved
🇨🇾 LAVAKAZA FINANCE LIMITED dissolved
🇨🇾 CYPROL LIMITED dissolved
🇨🇾 LITTLEMORE SERVICES LTD dissolved
🇨🇾 SALTENO LIMITED
🇨🇾 ZAMEREX FINANCE LIMITED dissolved
🇨🇾 LIENTO CORP LTD dissolved
🇨🇾 BRONZIUM COMMUNICATIONS LIMITED dissolved
🇨🇾 LOMANESKO TRADING LIMITED dissolved
🇨🇾 WELLMEX LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 SECRETARY ADDED CONNECTEDSKY SECRETARIAL LIMITED (secretary)
2026-05-29 DIRECTOR ADDED CONNECTEDSKY DIRECTORS LIMITED (director)
2026-04-06 SECRETARY ADDED CONNECTEDSKY SECRETARIAL LIMITED (secretary)
2026-04-06 DIRECTOR ADDED CONNECTEDSKY DIRECTORS LIMITED (director)

Source Records (2)

cyprusregistry HE/177199 2026-05-29
opensanctions oc-companies-cy-he177199 2026-03-19 open_in_new
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