FARINI INVESTMENTS LIMITED
FARINI INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/107217, incorporated on 10 December 1999. The company was dissolved on 11 January 2016. Registered office address: 1105 Λευκωσία, Cyprus. Directors include INTERNATIONAL SECRETARY SERVICES LIMITED, MEDITERRANEAN LINK (SECRETARIES) LIMITED, and ΓΙΩΡΓΟΣ ΚΥΡΟΥ, and 1 other. Associated with 20 related entities, including HAVERICH COMPANY LIMITED, REYNDERS FINANCE LIMITED, and ERULEM 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
FARINI INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Παύλου, 15
LEDRA HOUSE
'Αγιος Ανδρέας
1105 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΤΑΛΩ ΜΥΛΩΝΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΚΥΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | MEDITERRANEAN LINK (SECRETARIES) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | INTERNATIONAL SECRETARY SERVICES LTD (director) |
| 2026-04-06 | OFFICER ADDED | MEDITERRANEAN LINK (SECRETARIES) LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/107217 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he107217 | 2026-03-19 | open_in_new |