EFRENIA INVESTMENTS LIMITED
EFRENIA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/162826, incorporated on 8 July 2005. The company is currently suspended. Registered office address: 2373 Λευκωσία, Cyprus. Directors include CIPIEM COMPANY SERVICES LIMITED and ΑΛΕΞΙΑ ΜΙΤΣΙΔΟΥ. Associated with 20 related entities, including LHR - DESIGN & PRODUKTION LIMITED, LANEMAX ENTERPRISES LIMITED, and CASTCOAT 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
EFRENIA INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασιλέως Κωνσταντίνου, 19
'Αγιος Δομέτιος
2373 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 | ΑΛΕΞΙΑ ΜΙΤΣΙΔΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | CIPIEM COMPANY SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/162826 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he162826 | 2026-03-19 | open_in_new |