NAFAHALL TRADING LTD
NAFAHALL TRADING LTD is a private limited company registered in Cyprus, under HE/288279, incorporated on 6 June 2011. The company was dissolved on 9 October 2019. Registered office address: 3040 Λεμεσός, Cyprus. Directors include KIFISOFON TRUSTEES LTD. Associated with 20 related entities, including PAMOLIOUS INVESTMENTS LIMITED, HALLBARON INVESTMENTS LTD, and BICHIR LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
NAFAHALL TRADING LTD
Registered Address
Κυριάκου Μάτση, 3
ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6Α
3040 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 | SECRETARY ADDED | KIFISOFON TRUSTEES LTD (secretary) |
| 2026-04-04 | SECRETARY ADDED | KIFISOFON TRUSTEES LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/288279 | 2026-05-29 |