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NOFLER INVESTMENTS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2014-02-03 | Reg. HE/329225 | Data as of 2026-05-29

NOFLER INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/329225, incorporated on 3 February 2014. The company was dissolved on 6 September 2022. Registered office address: 1087 Λευκωσία, Cyprus. Directors include AVERIS LIMITED and ΕΡΑΣΜΙΑ ΚΑΠΝΙΣΗ ΜΙΧΑΗΛΙΔΟΥ. Associated with 10 related entities, including LEACANA LIMITED, FRISBEE INVESTMENTS CY LIMITED, and ΣΟΛΩΜΟΣ ΠΕΤΣΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ. 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.

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Official Identifiers

REGISTRATION NUMBER HE/329225

Name Registry

LEGAL

NOFLER INVESTMENTS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

John Kennedy, 10
Flat 22
1087 Λευκωσία
Cyprus

Signal Intelligence

verified

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 AVERIS LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΕΡΑΣΜΙΑ ΚΑΠΝΙΣΗ ΜΙΧΑΗΛΙΔΟΥ (director)

Source Records (2)

cyprusregistry HE/329225 2026-05-29
opensanctions oc-companies-cy-he329225 2026-03-19 open_in_new