FANDAGO HOLDINGS LIMITED
FANDAGO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/324515, incorporated on 19 August 2013. The company was dissolved on 10 January 2018. Registered office address: 2368 Λευκωσία, Cyprus. Directors include CENTIMON MANAGEMENT LIMITED, ANDREJ FLORIN, and NEREIDA ESTHER MORENO DE SERRANO. Associated with 20 related entities, including ORIOLUS INVESTMENTS LIMITED, UKKONAX INVESTMENTS LIMITED, and AMFITRITIA LIMITED. 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
FANDAGO HOLDINGS LIMITED
Registered Address
Ιωάννη Μεταξά, 9
?γιος Δομέτιος
2368 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ANDREJ FLORIN (director) |
| 2026-05-29 | SECRETARY ADDED | CENTIMON MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | NEREIDA ESTHER MORENO DE SERRANO (director) |
| 2026-04-04 | DIRECTOR ADDED | NEREIDA ESTHER MORENO DE SERRANO (director) |
| 2026-04-04 | SECRETARY ADDED | CENTIMON MANAGEMENT LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ANDREJ FLORIN (director) |
Source Records (1)
| cyprusregistry | HE/324515 | 2026-05-29 |