FACCIATA LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2007-10-30 | Reg. HE/211331 | Data as of 2026-05-29

FACCIATA LIMITED is a private limited company registered in Cyprus, under HE/211331, incorporated on 30 October 2007. The company was dissolved on 2 September 2011. Registered office address: 1096 Λευκωσία, Cyprus. Directors include TOPCARE SERVICES LIMITED and REINHARD KALSS. Associated with 4 related entities, including M K S NEAR EAST LIMITED, EL BOUSTAN SHIPPING AGENCY LIMITED, and PROFONDO TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/211331

Name Registry

LEGAL

FACCIATA LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 3, Flat 303
1096 Λευκωσία
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

TOPCARE SERVICES LIMITED

SECRETARY

person REINHARD KALSS

DIRECTOR

person TOPCARE SERVICES LIMITED

SECRETARY

Associated Entities

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

🇨🇾 M K S NEAR EAST LIMITED dissolved

🇨🇾 EL BOUSTAN SHIPPING AGENCY LIMITED dissolved

🇨🇾 PROFONDO TRADING LIMITED dissolved

🇨🇾 PRODIFOR LIMITED dissolved

Change Log (2)

Date	Change	Details
2026-05-29	SECRETARY ADDED	TOPCARE SERVICES LIMITED (secretary)
2026-05-29	DIRECTOR ADDED	REINHARD KALSS (director)

Source Records (2)

cyprusregistry	HE/211331	2026-05-29
opensanctions	oc-companies-cy-he211331	2026-03-19	open_in_new