FORBIARI INVESTMENTS LIMITED
FORBIARI INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/262288, incorporated on 10 February 2010. The company was dissolved on 11 January 2016. Registered office address: 1087 Λευκωσία, Cyprus. Directors include DIAGORAS (SECRETARIAL) LIMITED, ΑΝΤΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ, and ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ. Associated with 20 related entities, including CAPE GATA SHIPPING COMPANY LIMITED, POULOUKA TRADING LIMITED, and VELBROWN 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.
Official Identifiers
Name Registry
FORBIARI INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 12
KENNEDY BUSINESS CENTRE, Floor 2
1087 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 | DIRECTOR ADDED | ΑΝΤΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | DIAGORAS (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ (director) |
Source Records (2)
| cyprusregistry | HE/262288 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he262288 | 2026-03-19 | open_in_new |