FARHAVEN HOLDING LTD
FARHAVEN HOLDING LTD is a private limited company registered in Cyprus, under HE/232548, incorporated on 27 June 2008. The company was dissolved on 27 November 2013. Registered office address: 3095 Λεμεσός, Cyprus. Directors include DURHAM TRADE & INVEST LIMITED and EFIA INVESTMENTS LIMITED. Associated with 20 related entities, including RIMIER CAPITAL LΙΜΙTΕD, VELVECO INVESTMENTS LTD, and GLORINSTON 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
FARHAVEN HOLDING LTD
Εταιρεία - Ιδιωτική
Registered Address
Βασίλη Βρυωνίδη, 6
Floor 5, Flat 502B
3095 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DURHAM TRADE & INVEST LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | EFIA INVESTMENTS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/232548 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he232548 | 2026-03-19 | open_in_new |