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F.F. NOMINEES LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2015-08-05 | Reg. HE/345944 | Data as of 2026-05-29

F.F. NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/345944, incorporated on 5 August 2015. The company is currently active. The company has been operating for 10 years. Registered office address: 2042 Λευκωσία, Cyprus. Directors include F.F. SECRETARY LIMITED, ΑΔΑΜΑΝΤΙΑ ΛΟΙΖΙΔΟΥ ΒΡΑΧΑ, and ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥ, and 1 other. Associated with 20 related entities, including FOCUSZONE INVESTMENTS LIMITED, BETICA LTD, and BDT INTERNATIONAL LTD. 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.

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Official Identifiers

REGISTRATION NUMBER HE/345944

Name Registry

LEGAL

F.F. NOMINEES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ηλία Βενέζη, 2A
ATHIENITIS STROVOLOS PARK, Floor 4, Flat 402
Στρόβολος
2042 Λευκωσία
Cyprus

Signal Intelligence

verified

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 (4)

Date Change Details
2026-05-29 SECRETARY ADDED F.F. SECRETARY LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΑΔΑΜΑΝΤΙΑ ΛΟΙΖΙΔΟΥ ΒΡΑΧΑ (director)
2026-05-29 DIRECTOR ADDED ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥ (director)
2026-05-29 DIRECTOR ADDED ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗ (director)

Source Records (2)

cyprusregistry HE/345944 2026-05-29
opensanctions oc-companies-cy-he345944 2026-03-19 open_in_new
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