DAFARE INVESTMENTS LIMITED
DAFARE INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/175818, incorporated on 3 May 2006. The company was dissolved on 11 January 2016. Registered office address: 1087 Λευκωσία, Cyprus. Directors include INSEAT TRADING LIMITED and SHANEL KYRNIKOVA. Associated with 3 related entities, including ZIBIRIA INVESTMENTS LIMITED, STURBRIDGE INVESTMENTS LIMITED, and VISELA INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DAFARE INVESTMENTS LIMITED
Registered Address
Kennedy, 8
ATHIENITIS BUILDING, Floor 1, Flat 103
1087 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 | SHANEL KYRNIKOVA (director) |
| 2026-05-29 | SECRETARY ADDED | INSEAT TRADING LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | SHANEL KYRNIKOVA (director) |
| 2026-04-04 | SECRETARY ADDED | INSEAT TRADING LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/175818 | 2026-05-29 |