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FALRIZIA CONSULTING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2012-02-20 | Reg. HE/301533 | Data as of 2026-05-29

FALRIZIA CONSULTING LIMITED is a private limited company registered in Cyprus, under HE/301533, incorporated on 20 February 2012. The company was dissolved on 21 October 2020. Registered office address: 6017 Λάρνακα, Cyprus. Directors include OWIS LIMITED. Associated with 7 related entities, including SUNWELL LIMITED, REX-BUD HOLDINGS LTD, and AMCAST. 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.

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Official Identifiers

REGISTRATION NUMBER HE/301533

Name Registry

LEGAL

FALRIZIA CONSULTING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 33
FRIXOS COURT, Floor 3, Flat 33
6017 Λάρνακα
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR SECRETARY
person OWIS LIMITED
SECRETARY DIRECTOR

Associated Entities

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

🇨🇾 SUNWELL LIMITED
🇨🇾 AMCAST dissolved
🇨🇾 JP INVEST LIMITED dissolved
🇨🇾 CEZEX LIMITED dissolved
🇨🇾 SOUNDVALLEY INVESTMENTS LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED OWIS LIMITED (secretary)
2026-05-29 DIRECTOR ADDED OWIS LIMITED (director)

Source Records (2)

cyprusregistry HE/301533 2026-05-29
opensanctions oc-companies-cy-he301533 2026-03-19 open_in_new
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