NAFALIA SERVICES LIMITED
NAFALIA SERVICES LIMITED is a private limited company registered in Cyprus, under HE/272167, incorporated on 19 August 2010. The company is currently active. The company has been operating for 15 years. Registered office address: 1075 Λευκωσία, Cyprus. Directors include THIRTEENELS FIDUCIARIES LIMITED, F.V. FIDELITAS & VERITAS LTD, and F.V. FIDELITAS & VERITAS SERVICES LTD. Associated with 20 related entities, including IFNI LIMITED, LARIADAWN LIMITED, and OSTRAL SHIPPING COMPANY LIMITED. 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
NAFALIA SERVICES LIMITED
Registered Address
Μιχαλακοπούλου, 14
Flat 103
1075 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | F.V. FIDELITAS & VERITAS LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | F.V. FIDELITAS & VERITAS SERVICES LTD (director) |
| 2026-04-06 | DIRECTOR ADDED | F.V. FIDELITAS & VERITAS SERVICES LTD (director) |
| 2026-04-06 | SECRETARY ADDED | F.V. FIDELITAS & VERITAS LTD (secretary) |
| 2026-04-04 | SECRETARY ADDED | THIRTEENELS SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | THIRTEENELS FIDUCIARIES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/272167 | 2026-05-29 |