FORANIUS INVESTMENTS LIMITED
FORANIUS INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/296691, incorporated on 11 November 2011. The company was dissolved on 26 February 2020. Registered office address: 3022 Λεμεσός, Cyprus. Directors include SAFFRIN CORPORATE DIRECTORS LTD. and GEOGROUP CORPORATE SECRETARIES LTD.. Associated with 10 related entities, including HONEYCOMB HOLDINGS LIMITED, KENRICK OVERSEAS LTD, and STORMONT SYSTEMS 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
FORANIUS INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεοντίου, 163
CLERIMOS BUILDING
3022 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 | SECRETARY ADDED | GEOGROUP CORPORATE SECRETARIES LTD. (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SAFFRIN CORPORATE DIRECTORS LTD. (director) |
Source Records (2)
| cyprusregistry | HE/296691 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he296691 | 2026-03-19 | open_in_new |