F.S. BOODDHATRANSFER LTD
F.S. BOODDHATRANSFER LTD is a private limited company registered in Cyprus, under ΗΕ/399549, incorporated on 3 July 2019. The company was dissolved on 16 February 2024. Registered office address: 4151 Λεμεσός, Cyprus. Directors include T.F.S. TAILORED FIN SERVE LTD, ΑΝΤΡΕΑΣ ΣΙΕΡΙΤΗΣ, and ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥ, and 3 others. Associated with 4 related entities, including SEA - LASS LTD, BCM BEGIN CAPITAL MARKETS CY LIMITED, and DECTORANIO TRADING CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
F.S. BOODDHATRANSFER LTD
Registered Address
Επαμεινώνδα Θηβαίου, 11
Flat 105
4151 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 (12)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | T.F.S. TAILORED FIN SERVE LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MIROSLAV BLAHUSIAK (director) |
| 2026-05-29 | DIRECTOR ADDED | MARTIN SEDLACEK (director) |
| 2026-05-29 | DIRECTOR ADDED | IVOR LEHOTAN (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΕΑΣ ΣΙΕΡΙΤΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΤΡΕΑΣ ΣΙΕΡΙΤΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | T.F.S. TAILORED FIN SERVE LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | MIROSLAV BLAHUSIAK (director) |
| 2026-04-04 | DIRECTOR ADDED | MARTIN SEDLACEK (director) |
| 2026-04-04 | DIRECTOR ADDED | IVOR LEHOTAN (director) |
Source Records (1)
| cyprusregistry | ΗΕ/399549 | 2026-05-29 |