SEFTERA INVESTMENTS LTD
SEFTERA INVESTMENTS LTD is a private limited company registered in Cyprus, under ΗΕ/419589, incorporated on 17 March 2021. The company is currently active. The company has been operating for 5 years. Registered office address: 3071 Λεμεσός, Cyprus. Directors include LEXART CORPORATE SERVICES LTD. Associated with 10 related entities, including JK FAMILY INVEST LTD, UF VENTURES LTD, and APASTRON HOLDING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SEFTERA INVESTMENTS LTD
Registered Address
Νίκου & Δέσποινας Παττίχη, 37
EVI COURT, Floor 2, Flat 202
3071 Λεμεσός
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | LEXART CORPORATE SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LEXART CORPORATE SERVICES LTD (director) |
| 2026-05-29 | STATUS CHANGED | suspended → active |
| 2026-04-04 | DIRECTOR ADDED | LEXART CORPORATE SERVICES LTD (director) |
Source Records (1)
| cyprusregistry | ΗΕ/419589 | 2026-05-29 |