FLEYA LIMITED
FLEYA LIMITED is a private limited company registered in Cyprus, under HE/264011, incorporated on 12 March 2010. The company was dissolved on 12 May 2015. Registered office address: 3035 Λεμεσός, Cyprus. Directors include FUAMARI DIRECTORS LIMITED. Associated with 20 related entities, including TEMALIS LTD, NIALDROP LIMITED, and COLECOR REAL ESTATES 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
FLEYA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Αραούζου, 165
LORDOS WATERFRONT, Floor 2, Flat 201
3035 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 | DIRECTOR ADDED | FUAMARI DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | FUAMARI SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/264011 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he264011 | 2026-03-19 | open_in_new |