BESIANA SERVICES LIMITED
BESIANA SERVICES LIMITED is a private limited company registered in Cyprus, under HE/253829, incorporated on 17 August 2009. The company was dissolved on 12 March 2014. Registered office address: 1075 Λευκωσία, Cyprus. Directors include GOLD STANDARD MARKETING LIMITED and FIDAPPOINT SECRETARIAL LIMITED. Associated with 20 related entities, including RIJAZ INVESTMENTS LIMITED, NEWTARGET TRADING LIMITED, and MJC MARKET JUNCTION (CYPRUS) 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
BESIANA SERVICES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μιχαλακοπούλου, 12
Floor 4, Flat 401
1075 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 | FIDAPPOINT SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GOLD STANDARD MARKETING LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/253829 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he253829 | 2026-03-19 | open_in_new |