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FARAGLIONE LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2012-09-26 | Reg. HE/312508 | Data as of 2026-05-29

FARAGLIONE LIMITED is a private limited company registered in Cyprus, under HE/312508, incorporated on 26 September 2012. The company was dissolved on 16 June 2022. Registered office address: 3030 Λεμεσός, Cyprus. Directors include FINELAKE FINANCE LIMITED and A.B.C. GRANDESERVUS LIMITED. Associated with 20 related entities, including GENOVATE PHARMACEUTICALS LIMITED, BALANDEVA TRADING LIMITED, and MEDTECHNIKA ENTERPRISES 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.

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Official Identifiers

REGISTRATION NUMBER HE/312508

Name Registry

LEGAL

FARAGLIONE LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Γρίβα Διγενή
PANAYIDES BUILDING, Floor 2, Flat 3(3)
3030 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 BALANDEVA TRADING LIMITED suspended
🇨🇾 MEDTECHNIKA ENTERPRISES LIMITED dissolved
🇨🇾 FONKLER INVESTMENTS LIMITED dissolved
🇨🇾 KRENTA INVESTMENTS LIMITED dissolved
🇨🇾 MASEFRO HOLDINGS LIMITED dissolved
🇨🇾 WOODCLIFF ENTERPRISES LIMITED dissolved
🇨🇾 MONTREVIL ENTERPRISES LTD dissolved
🇨🇾 VACCINE LIMITED dissolved
🇨🇾 APPS CITY LIMITED dissolved
🇨🇾 BRUGBAY HOLDINGS LIMITED suspended
🇨🇾 HEBBITS ENTERPRISES LIMITED dissolved
🇨🇾 ESPERIANTO HOLDINGS LIMITED dissolved
🇨🇾 LAMEROTE TRADING LIMITED dissolved
🇨🇾 BENICOMO CONSULTANTS LIMITED dissolved
🇨🇾 LYTHGOE ENTERPRISES LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED A.B.C. GRANDESERVUS LIMITED (secretary)
2026-05-29 DIRECTOR ADDED FINELAKE FINANCE LIMITED (director)

Source Records (2)

cyprusregistry HE/312508 2026-05-29
opensanctions oc-companies-cy-he312508 2026-03-19 open_in_new
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