NOFLER INVESTMENTS LIMITED
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.
Official Identifiers
Name Registry
NOFLER INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
John Kennedy, 10
Flat 22
1087 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 (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 |