RONFEL CONSULTANTS LIMITED
RONFEL CONSULTANTS LIMITED is a private limited company registered in Cyprus, under HE/190907, incorporated on 29 December 2006. The company was dissolved on 15 September 2014. Registered office address: Λευκωσία, Cyprus. Directors include A.K. COSMOSERVE (SECRETARIAL) LIMITED. Associated with 20 related entities, including FALKENBURG CONSULTANTS LIMITED, TERAZZI LIMITED, and PEDWELL 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
RONFEL CONSULTANTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 89
Floor 2, Flat 201
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 | A.K. COSMOSERVE (SECRETARIAL) LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | A.K. COSMOSERVE (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/190907 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he190907 | 2026-03-19 | open_in_new |