SPANERON FINANCE LIMITED
SPANERON FINANCE LIMITED is a private limited company registered in Cyprus, under HE/283127, incorporated on 11 March 2011. The company was dissolved on 12 March 2014. Registered office address: 2406 Λευκωσία, Cyprus. Directors include MUNDAUN SECRETARIES LIMITED, ΕΛΕΝΗ ΛΑΟΥ, and ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ. Associated with 20 related entities, including LOREZ INVESTMENTS LIMITED, WARNEBROD ENTERPRISES LIMITED, and RIXENCO ENTERPRISES LIMITED. 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
SPANERON FINANCE LIMITED
Registered Address
Ποσειδώνος, 1
LEDRA BUSINESS CENTRE
'Εγκωμη
2406 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MUNDAUN SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΗ ΛΑΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΕΛΕΝΗ ΛΑΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | MUNDAUN SECRETARIES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/283127 | 2026-05-29 |