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FOGUR I LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2002-09-26 | Reg. HE/133192 | Data as of 2026-05-29

FOGUR I LIMITED is a private limited company registered in Cyprus, under HE/133192, incorporated on 26 September 2002. The company was dissolved on 9 May 2014. Registered office address: 3509 Λεμεσός, Cyprus. Directors include K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED, DAGMAR PARTIK-WORDIAN, and IRMENGARD ANNA GASSNER-MAVROMMATI, and 1 other. Associated with 20 related entities, including A.A.S. ASSET ADVISORY SERVICES LIMITED, KIMACO HOLDINGS LIMITED, and DIEFFE SPORT EVENTS MANAGEMENT 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.

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Official Identifiers

REGISTRATION NUMBER HE/133192

Name Registry

LEGAL

FOGUR I LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Σπαρτάκου, 17
SAXECO COURT, Floor 4, Flat 401
3509 Λεμεσός
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 (5)

Date Change Details
2026-05-29 DIRECTOR ADDED MARK CHRISTOPHER NOWELL (director)
2026-05-29 SECRETARY ADDED K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED IRMENGARD ANNA GASSNER-MAVROMMATI (director)
2026-05-29 DIRECTOR ADDED DAGMAR PARTIK-WORDIAN (director)
2026-04-06 SECRETARY ADDED K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED (secretary)

Source Records (2)

cyprusregistry HE/133192 2026-05-29
opensanctions oc-companies-cy-he133192 2026-03-19 open_in_new
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