NEFOMARE HOLDINGS LIMITED
NEFOMARE HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/380602, incorporated on 28 February 2018. The company was dissolved on 27 March 2022. Registered office address: 3105 Λεμεσός, Cyprus. Directors include A.B.C.R.M. LIMITED, A.B.C. GRANDESERVUS LIMITED, and ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ. Associated with 20 related entities, including GENOVATE PHARMACEUTICALS LIMITED, BALANDEVA TRADING LIMITED, and MEDTECHNIKA ENTERPRISES 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
NEFOMARE HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 276
LARA COURT
3105 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | A.B.C. GRANDESERVUS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | A.B.C. GRANDESERVUS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/380602 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he380602 | 2026-03-19 | open_in_new |