FREGULA HOLDINGS LIMITED
FREGULA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/454673, incorporated on 19 December 2023. The company is currently active. The company has been operating for 2 years. Registered office address: 3045 Λεμεσός, Cyprus. Directors include PANLEGAL TRUSTEES LTD and BOUBAKER BEN FADHEL. Associated with 20 related entities, including TIMEFUSER LTD, SKINLORDS HOLDINGS LTD, and NEXORAMA 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.
Official Identifiers
Name Registry
FREGULA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βουκουρεστίου, 25
NEPTUNE HOUSE, Floor 1, Flat 11
Ζακάκι
3045 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | BOUBAKER BEN FADHEL (director) |
| 2026-05-29 | SECRETARY ADDED | PANLEGAL TRUSTEES LTD (secretary) |
| 2026-04-06 | SECRETARY ADDED | PANLEGAL TRUSTEES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/454673 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he454673 | 2026-03-19 | open_in_new |