FARAGMA ENTERPRISES LIMITED
FARAGMA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/104431, incorporated on 25 August 1999. The company was dissolved on 14 February 2007. Registered office address: Λάρνακα, Cyprus. Directors include A.J.K. MANAGEMENT SERVICES LIMITED and ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣ. Associated with 20 related entities, including OTTOLITE MANAGEMENT LIMITED, BALMOLANE HOLDINGS LIMITED, and CREEKTOWN INVESTMENTS 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.
Official Identifiers
Name Registry
FARAGMA ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ναούσης, 1
Λάρνακα
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | A.J.K. MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | A.J.K. MANAGEMENT SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/104431 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he104431 | 2026-03-19 | open_in_new |