BJNEFT (CYPRUS) LIMITED
BJNEFT (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/57356, incorporated on 16 September 1993. The company was dissolved on 15 July 2009. Registered office address: 1010 Λευκωσία, Cyprus. Directors include CYPROLIAISON LIMITED, INVESTMAC LIMITED, and DAVID IAN. DUNLAP, and 3 others. Associated with 20 related entities, including RAQUAR LIMITED, MAGORIT TRADING LIMITED, and GOLINIO 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.
Official Identifiers
Name Registry
BJNEFT (CYPRUS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κωστάκη Παντελίδη, 1
KOLOKASIDES BUILDING
1010 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | JAMES WILLIAM STEWARD (director) |
| 2026-05-29 | DIRECTOR ADDED | MARK ALAN COX (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | DAVID IAN. DUNLAP (director) |
| 2026-05-29 | SECRETARY ADDED | CYPROLIAISON LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | INVESTMAC LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/57356 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he57356 | 2026-03-19 | open_in_new |