BARFACO TRADING LIMITED
BARFACO TRADING LIMITED is a private limited company registered in Cyprus, under HE/97290, incorporated on 17 September 1998. The company was dissolved on 27 August 2014. Registered office address: 1096 Λευκωσία, Cyprus. Directors include DEMA CONSULTANTS LIMITED, ALBU MIRCEA, and MINDRILA CORNELIU, and 1 other. Associated with 20 related entities, including NORTHSTAR SERVICES (OVERSEAS) LIMITED, TORIBIO HOLDINGS LIMITED, and LAXARCO HOLDING 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
BARFACO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 3, Flat 301
1096 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | STAIN LAURENTIU (director) |
| 2026-05-29 | DIRECTOR ADDED | MINDRILA CORNELIU (director) |
| 2026-05-29 | SECRETARY ADDED | DEMA CONSULTANTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ALBU MIRCEA (director) |
Source Records (2)
| cyprusregistry | HE/97290 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he97290 | 2026-03-19 | open_in_new |