EXPOFUND LIMITED
EXPOFUND LIMITED is a private limited company registered in Cyprus, under HE/230158, incorporated on 28 May 2008. The company was dissolved on 12 March 2014. Registered office address: 2003 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED, CHRISTOPHER GRAHAM STAINFORTH, and ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛ, and 1 other. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD 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
EXPOFUND LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ιωάννη Στυλιανού, 6
Floor 2, Flat 202
2003 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛ (director) |
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CHRISTOPHER GRAHAM STAINFORTH (director) |
| 2026-04-06 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/230158 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he230158 | 2026-03-19 | open_in_new |