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Entities
HARTFELL PROPERTIES LIMITED
dissolved
Overseas Company
🇨🇾
CY
|
Incorporated 1998-08-10
|
Reg. 980
|
Data as of 2026-05-29
HARTFELL PROPERTIES LIMITED is an overseas company registered in Cyprus, under 980, incorporated on 10 August 1998. The company was dissolved on 12 July 2016. Registered office address: 1096 Λευκωσία, Cyprus. Directors include BONALBO MANAGEMENT (CYPRUS) LIMITED, ΑΝΔΡΕΑΣ ΤΕΡΕΖΑΚΗΣ, and ΝΙΚΟΣ ΛΑΡΚΟΣ. Office of the Comptroller of the Currency — Formal Agreement. Financial crime — United States. Department of Health Care Services. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
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Criminal Interest
Financial crime — United States
error
Regulatory Action Warning (2)
- Department of Health Care Services — 2001-04-08
- Office of the Comptroller of the Currency — Formal Agreement — 1993-03-23
Official Identifiers
REGISTRATION NUMBER
980
Registered Address
Κωστή Παλαμά, 5
Floor 4
1096 Λευκωσία
Cyprus
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| regulatory action | HIGH | Department of Health Care Services | Apr 2001 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement | Mar 1993 |
| crime | HIGH | Financial crime — United States | — |
Key Management & Controllers
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΛΑΡΚΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΤΕΡΕΖΑΚΗΣ (director) |
| 2026-05-29 | OFFICER ADDED | BONALBO MANAGEMENT (CYPRUS) LIMITED (officer) |
| 2026-05-29 | SECRETARY ADDED | BONALBO MANAGEMENT (CYPRUS) LIMITED (secretary) |
Source Records (1)
| cyprusregistry | 980 | 2026-05-29 |