FURNELL ENTERPRISES LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1993-09-16 | Reg. HE/57355 | Data as of 2026-05-29

FURNELL ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/57355, incorporated on 16 September 1993. The company was dissolved on 16 May 2003. Registered office address: 2045 Λευκωσία, Cyprus. Directors include INVESTMAC LIMITED. Associated with 3 related entities, including BJNEFT (CYPRUS) LIMITED, FERROSESSA LIMITED, and PETRA MANAGEMENT (OVERSEAS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER HE/57355

Name Registry

LEGAL

FURNELL ENTERPRISES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Νηρηίδων, 5
Floor 1, Flat 1
Στρόβολος
2045 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 BJNEFT (CYPRUS) LIMITED dissolved

🇨🇾 FERROSESSA LIMITED dissolved

🇨🇾 PETRA MANAGEMENT (OVERSEAS) LIMITED dissolved

Change Log (1)

Date	Change	Details
2026-04-06	OFFICER ADDED	INVESTMAC LIMITED (officer)

Source Records (2)

cyprusregistry	HE/57355	2026-05-29
opensanctions	oc-companies-cy-he57355	2026-03-19	open_in_new