ISRAFELMA TRADING LTD
ISRAFELMA TRADING LTD is a private limited company registered in Cyprus, under HE/278910, incorporated on 20 December 2010. The company was dissolved on 16 May 2018. Registered office address: 3095 Λεμεσός, Cyprus. Directors include SYKON HOLDINGS LTD and ANDRII SAVELIEV. Associated with 20 related entities, including DYAD LTD, HANCLORD LTD, and GROSSULARIA LTD. 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
ISRAFELMA TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Κίμωνος, 43Α
3095 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ANDRII SAVELIEV (director) |
| 2026-05-29 | SECRETARY ADDED | SYKON HOLDINGS LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/278910 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he278910 | 2026-03-19 | open_in_new |