PHAJERINO ENTERPRISES LIMITED
PHAJERINO ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/270595, incorporated on 16 July 2010. The company was dissolved on 3 October 2013. Registered office address: 2007 Λευκωσία, Cyprus. Directors include CONFUCIUS SERVICES LIMITED. Associated with 20 related entities, including PRO-TEC ADDITIVES LIMITED, BMDC LIMITED, and CHANTRYCO INVESTMENTS 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
PHAJERINO ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αλκιστίδος, 17
Ακρόπολη
2007 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 | DIRECTOR ADDED | CONFUCIUS DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | CONFUCIUS SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/270595 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he270595 | 2026-03-19 | open_in_new |