FERBERG FINANCE LIMITED
FERBERG FINANCE LIMITED is a private limited company registered in Cyprus, under HE/314009, incorporated on 29 October 2012. The company was dissolved on 21 March 2021. Registered office address: 2406 Λευκωσία, Cyprus. Directors include IONICS SECRETARIES LIMITED, ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥ, and ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥ. Associated with 20 related entities, including DYNAR PROPERTIES LIMITED, INVESTGAZ CYPRUS LIMITED, and VOJE 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
FERBERG FINANCE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ποσειδώνος, 1
LEDRA BUSINESS CENTRE
'Εγκωμη
2406 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | IONICS SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/314009 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he314009 | 2026-03-19 | open_in_new |