AREFAY HOLDINGS LIMITED
AREFAY HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/104642, incorporated on 2 September 1999. The company was dissolved on 12 March 2014. Registered office address: 2003 Λευκωσία, Cyprus. Directors include REGISERVE SECRETARIAL LIMITED. Associated with 20 related entities, including ADVANCEDLEVEL PROCESSING LIMITED, PMEDS LIMITED, and JALEN SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
AREFAY HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ιωάννη Στυλιανού, 6
Floor 2, Flat 202
2003 Λευκωσία
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | REGISERVE SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | REGISERVE SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/104642 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he104642 | 2026-03-19 | open_in_new |