LAFNEA LIMITED
LAFNEA LIMITED is a private limited company registered in Cyprus, under HE/184548, incorporated on 27 September 2006. The company was dissolved on 11 January 2016. Registered office address: 6023 Λάρνακα, Cyprus. Directors include PAMBOS FELLAS & ASSOCIATES LIMITED and FELLACO SERVICES LIMITED. Associated with 20 related entities, including RAMNIA LIMITED, NOOR ALMUSTAFA LIMITED, and C-MORE ASSETS MANAGEMENTS 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
LAFNEA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θερμοπυλών, 1
6023 Λάρνακα
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 | SECRETARY ADDED | FELLACO SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PAMBOS FELLAS & ASSOCIATES LIMITED (director) |
| 2026-04-06 | DIRECTOR ADDED | PAMBOS FELLAS & ASSOCIATES LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | FELLACO SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/184548 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he184548 | 2026-03-19 | open_in_new |