PRAEFINIUM CAPITAL LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2007-09-10 | Reg. HE/207604 | Data as of 2026-05-29

PRAEFINIUM CAPITAL LIMITED is a private limited company registered in Cyprus, under HE/207604, incorporated on 10 September 2007. The company was dissolved on 7 June 2014. Registered office address: 3070 Λεμεσός, Cyprus. Directors include SETHA CO LIMITED. Associated with 9 related entities, including GEK WAVES LTD, ANTIGUAN NEW WAVE LTD, and OIKOS GROUP 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.

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Official Identifiers

REGISTRATION NUMBER HE/207604

Name Registry

LEGAL

PRAEFINIUM CAPITAL LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

'Ιψου, 11
'Αγιος Γεώργιος Χαβούζας
3070 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SETHA CO LIMITED

DIRECTOR SECRETARY

person SETHA CO LIMITED

SECRETARY DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 GEK WAVES LTD dissolved

🇬🇧 ANTIGUAN NEW WAVE LTD

🇬🇧 OIKOS GROUP LIMITED

🇬🇧 PEMBRIDGE PROPERTY SERVICES LIMITED

🇬🇧 ZEUS TECHNOLOGIES CORPORATION LTD dissolved

🇬🇧 BLVX LTD

🇬🇧 SML2 LTD

🇬🇧 MPD PORTFOLIO LTD suspended

🇨🇾 EASTSHIRE LIMITED dissolved

Change Log (2)

Date	Change	Details
2026-05-29	SECRETARY ADDED	SETHA CO LIMITED (secretary)
2026-05-29	DIRECTOR ADDED	SETHA CO LIMITED (director)

Source Records (2)

cyprusregistry	HE/207604	2026-05-29
opensanctions	oc-companies-cy-he207604	2026-03-19	open_in_new