BABON LTD
BABON LTD is a private limited company registered in Cyprus, under HE/440759, incorporated on 23 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: 2412 Λευκωσία, Cyprus. Directors include NEXELLENCE FIDUCIARY SERVICES LTD and ΣΟΥΛΑ ΛΟΥΚΑΙΔΟΥ. Associated with 20 related entities, including MAVEROSE GROUP LTD, PARAVENA FUNDS LIMITED, and PROPELUX LTD. 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
BABON LTD
Εταιρεία - Ιδιωτική
Registered Address
Παντελή Μηχανικού, 4
Εγκωμη
2412 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 | NEXELLENCE FIDUCIARY SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΟΥΛΑ ΛΟΥΚΑΙΔΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/440759 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he440759 | 2026-03-19 | open_in_new |