FANAD LIMITED
FANAD LIMITED is a private limited company registered in Cyprus, under HE/14517, incorporated on 26 August 1980. The company was dissolved on 11 January 2016. Registered office address: 2002 Λευκωσία, Cyprus. Directors include FALCON MAIL ORDER LIMITED, ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣ, and ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ Για ΜΑΡΙΝΑ ΜΑΡΑΓΚΟΥ, and 1 other. Sole shareholder is FALCON MAIL ORDER LIMITED. Associated with 4 related entities, including C & M COLOURVISION CO. LIMITED, G.T.T. GRAMEX TRANSPORT AND TRADING LIMITED, and C & M COLOURVISION CO. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
FANAD LIMITED
Registered Address
Αγίας Παρασκευής, 20
PRICE WATERHOUSE CENTER
Στρόβολος
2002 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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΝΑ ΜΑΡΑΓΚΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ Για ΜΑΡΙΝΑ ΜΑΡΑΓΚΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣ (secretary) |
| 2026-04-06 | OFFICER ADDED | ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ Για ΜΑΡΙΝΑ ΜΑΡΑΓΚΟΥ (officer) |
| 2026-04-06 | OFFICER ADDED | FALCON MAIL ORDER LIMITED (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ\n for\n ΜΑΡΙΝΑ ΜΑΡΑΓΚΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΙΝΑ ΜΑΡΑΓΚΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/14517 | 2026-05-29 | |
| cyprusregistry | EE/14517 | 2026-02-10 |