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BURUNDI SERVICES LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2002-01-31 | Reg. HE/127526 | Data as of 2026-05-29

BURUNDI SERVICES LIMITED is a private limited company registered in Cyprus, under HE/127526, incorporated on 31 January 2002. The company is currently active. The company has been operating for 24 years. Registered office address: 1075 Λευκωσία, Cyprus. Directors include LEN SECRETARIAL LIMITED and DIN NOMINEES LIMITED. Associated with 20 related entities, including MCS MANAGEMENT & CONSULTING SERVICES LIMITED, RIBAMAR ENTERPRISES LIMITED, and ORISTANO TRADING 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.

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Official Identifiers

REGISTRATION NUMBER HE/127526

Name Registry

LEGAL

BURUNDI SERVICES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Μιχαλακοπούλου, 12
Floor 4, Flat 401
1075 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
SECRETARY DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 RIBAMAR ENTERPRISES LIMITED dissolved
🇨🇾 ORISTANO TRADING LIMITED dissolved
🇨🇾 ROTAMA TRADING LIMITED dissolved
🇨🇾 MANDYA OVERSEAS LIMITED dissolved
🇨🇾 PIKE TRADING LIMITED dissolved
🇨🇾 LEGNANO ENTERPRISES LIMITED dissolved
🇨🇾 HASTINGS CONSULTANTS LIMITED dissolved
🇨🇾 BISCANY LIMITED dissolved
🇨🇾 NEIDERSA OVERSEAS LIMITED dissolved
🇨🇾 RODINGO SERVICES LIMITED dissolved
🇨🇾 DIMISO INVESTMENTS LIMITED dissolved
🇨🇾 PRIMESTATUS SHIPPING LIMITED dissolved
🇨🇾 FLANNAGANS IRISH PUBS LIMITED dissolved
🇨🇾 G.I.A. TRADING CO LIMITED dissolved
🇨🇾 MARILIA OVERSEAS LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED LEN SECRETARIAL LIMITED (director)
2026-05-29 SECRETARY ADDED LEN SECRETARIAL LIMITED (secretary)
2026-05-29 DIRECTOR ADDED DIN NOMINEES LIMITED (director)

Source Records (2)

cyprusregistry HE/127526 2026-05-29
opensanctions oc-companies-cy-he127526 2026-03-19 open_in_new
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