FEDERALIMIT ENTERPRISES LIMITED
FEDERALIMIT ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/205531, incorporated on 13 August 2007. The company was dissolved on 4 July 2018. Registered office address: 6016 Λάρνακα, Cyprus. Directors include GURICON CORPORATE SERVICES LIMITED and KENZIA BUSINESS CORP.. Associated with 20 related entities, including BIRLOVERDI LTD, SOYERO LTD, and FARBENDER LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
FEDERALIMIT ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δημονίκου, 5
6016 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | GURICON CORPORATE SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | KENZIA BUSINESS CORP. (director) |
Source Records (2)
| cyprusregistry | HE/205531 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he205531 | 2026-03-19 | open_in_new |