NEGOSIANA LIMITED
NEGOSIANA LIMITED is a private limited company registered in Cyprus, under HE/235387, incorporated on 6 August 2008. The company was dissolved on 21 January 2015. Registered office address: 3040 Λεμεσός, Cyprus. Directors include NAK SECRETARIAL LIMITED and ΝΙΚΟΛΑΣ ΚΥΡΚΟΣ. Associated with 20 related entities, including BERITECKS LIMITED, FILPONTER LIMITED, and PSICHOS ENTERPRISES 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
NEGOSIANA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ανεξαρτησίας & Κυριάκου Μάτση, 3
ROUSOS LIMASSOL TOWER, Floor 10
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NAK SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΑΣ ΚΥΡΚΟΣ (director) |
| 2026-04-06 | SECRETARY ADDED | NAK SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/235387 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he235387 | 2026-03-19 | open_in_new |