FUSILIER LIMITED
FUSILIER LIMITED is a private limited company registered in Cyprus, under HE/194597, incorporated on 17 March 2007. The company was dissolved on 12 August 2022. Registered office address: 2012 Λευκωσία, Cyprus. Directors include GOLDAN INVESTMENTS LIMITED and KARAXEN INVESTMENTS LIMITED. Associated with 20 related entities, including KTENIX ENTERPRISES LIMITED, PAMPLEMOUSE SERVICES LTD, and LESSANSE HOLDINGS 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
FUSILIER LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ακροπόλεως, 59-61
Floor 3, Flat 302
2012 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | DIRECTOR ADDED | KARAXEN INVESTMENTS LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | GOLDAN INVESTMENTS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/194597 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he194597 | 2026-03-19 | open_in_new |