DEFAR HOLDINGS LIMITED
DEFAR HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/189368, incorporated on 29 December 2006. The company was dissolved on 21 March 2022. Registered office address: 1082 Λευκωσία, Cyprus. Directors include RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED and ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥ. Associated with 20 related entities, including GILMORETONE LIMITED, MEGALOGIX LIMITED, and MEGALOGIX UFA 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
DEFAR HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 10
'Αγιοι Ομολογητές
1082 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 | DIRECTOR ADDED | ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/189368 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he189368 | 2026-03-19 | open_in_new |