FUNDELINA LIMITED
FUNDELINA LIMITED is a private limited company registered in Cyprus, under HE/305957, incorporated on 8 May 2012. The company is currently active. The company has been operating for 14 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include PAPLAW MANAGEMENT SERVICES LIMITED. Associated with 20 related entities, including ALFASIMEX ENERGY LIMITED, I.E.P. INVEST ENERGY POWER LIMITED, and UNI3 COMMERCE LTD. 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
FUNDELINA LIMITED
Registered Address
Θεμιστοκλή Δέρβη, 41
HAWAII TOWER, Floor 7, Flat 708
1066 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PAPLAW MANAGEMENT SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | PAPLAW SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | PAPLAW SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | PAPLAW MANAGEMENT SERVICES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/305957 | 2026-05-29 |