CUFIO TRADING LIMITED
Registration Number
ΗΕ 465682
Type
Limited Company
Sub-Type
Private
Registration Date
26/09/2024
Organisation Status
Active
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address
Αναστασίου Γ. Λεβέντη, 5Α,
Αναστασίου Γ. Λεβέντη, 5Α,
Floor 10,
1097, Λευκωσία, Κύπρος
Previous Addresses
Unlock previous addresses with a full report.
CUFIO TRADING LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 26/09/2024.
The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 465682 and the current Organisation status of the company is Active while the Name Status is Current Name.
The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Αναστασίου Γ. Λεβέντη, 5Α, , Floor 10, , 1097, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.
Our records indicate there are 3 officers listed for the company. These persons are as follows: ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who was appointed as Director, ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who was appointed as Director, NUMERIA SERVICES LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.
Last Update:
2026-03-31
Other Companies with Similarly Named Officers
Load More Results
ELEMENTS ADVISORS LTD
ΗΕ 357712
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of ELEMENTS ADVISORS LTD
ECM PARTNERS CYPRUS LIMITED
ΗΕ 435403
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of ECM PARTNERS CYPRUS LIMITED
VLEPO LIMITED
ΗΕ 477110
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of VLEPO LIMITED
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΛΙΜΙΤΕΔ (POLYKLINIKI YGEIA LIMITED)
EASYBROKER.COM LIMITED
ΗΕ 113880
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of EASYBROKER.COM LIMITED
MIRALENA LTD
ΗΕ 462030
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of MIRALENA LTD
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ (ΠΟΛΥΙΑΤΡΕΙΑ) ΛΤΔ (POLYKLINIKI YGEIA (POLYIATREIA) LTD)
FOXEN LIMITED
ΗΕ 478138
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of FOXEN LIMITED
REVENIA HOLDINGS LIMITED
ΗΕ 448095
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of REVENIA HOLDINGS LIMITED
MIDGAR LTD
ΗΕ 384058
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of MIDGAR LTD
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of E.A.T. (ENVIRONMENT AQUAPONICS TECHNOLOGY) LTD
VARANTE HOLDINGS LTD
ΗΕ 473966
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of VARANTE HOLDINGS LTD
DIGMAR LTD
ΗΕ 489789
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of DIGMAR LTD
S.L. ELEMENTS GROUP LIMITED
ΗΕ 203964
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of S.L. ELEMENTS GROUP LIMITED
RALENA LTD
ΗΕ 463517
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of RALENA LTD
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of ΟΓΚΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΛΤΔ (OGOLOGIKO KENTRO POLYKLINIKI YGEIA LTD)
ECM FUND MANAGEMENT LTD
ΗΕ 476804
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of ECM FUND MANAGEMENT LTD
EVENINGFALL INVESTMENTS LIMITED
ΗΕ 171522
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of EVENINGFALL INVESTMENTS LIMITED
REVIXENEL LIMITED
ΗΕ 487374
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of REVIXENEL LIMITED
DYNALEN LTD
ΗΕ 480581
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of DYNALEN LTD
ECM PARTNERS GREECE LIMITED
ΗΕ 435648
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Director of ECM PARTNERS GREECE LIMITED
MR DELIVERY KIOSK ON WEELS
ΕΕ 25898
Potentially Related to ΣΑΒΒΑΣ ΛΙΑΣΗΣ (SAVVAS LIASIS) who is Owner of MR DELIVERY KIOSK ON WEELS
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is General Partner of ΠΑΠΑΙΑΚΩΒΟΥ ΨΑΡΟΤΑΒΕΡΝΑ ΛΕΜΕΣΟΥ Ο ΓΛΑΡΟΣ (PAPAIAKOVOU PSAROTAVERNA LEMESOU O GLAROS)
VLEPO LIMITED
ΗΕ 477110
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Director of VLEPO LIMITED
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Director of ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΛΙΜΙΤΕΔ (POLYKLINIKI YGEIA LIMITED)
MIRALENA LTD
ΗΕ 462030
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Director of MIRALENA LTD
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Director of ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ (ΠΟΛΥΙΑΤΡΕΙΑ) ΛΤΔ (POLYKLINIKI YGEIA (POLYIATREIA) LTD)
FOXEN LIMITED
ΗΕ 478138
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Director of FOXEN LIMITED
REVENIA HOLDINGS LIMITED
ΗΕ 448095
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Director of REVENIA HOLDINGS LIMITED
BRIGHTMAIDS LTD
ΗΕ 463978
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Director of BRIGHTMAIDS LTD
BRIGHTMAIDS LTD
ΗΕ 463978
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Secretary of BRIGHTMAIDS LTD
VARANTE HOLDINGS LTD
ΗΕ 473966
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Director of VARANTE HOLDINGS LTD
DOCK STREET CAPITAL LIMITED
ΗΕ 479185
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Director of DOCK STREET CAPITAL LIMITED
DOCK STREET CAPITAL LIMITED
ΗΕ 479185
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Secretary of DOCK STREET CAPITAL LIMITED
RALENA LTD
ΗΕ 463517
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Director of RALENA LTD
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Director of ΟΓΚΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΛΤΔ (OGOLOGIKO KENTRO POLYKLINIKI YGEIA LTD)
ECM FUND MANAGEMENT LTD
ΗΕ 476804
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Director of ECM FUND MANAGEMENT LTD
EVENINGFALL INVESTMENTS LIMITED
ΗΕ 171522
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (MICHALIS PAPAIAKOVOU) who is Director of EVENINGFALL INVESTMENTS LIMITED
C.I.M.A. LIMITED
ΗΕ 87478
Potentially Related to NUMERIA SERVICES LIMITED who is Secretary of C.I.M.A. LIMITED
SPORTATHLON LIMITED
ΗΕ 412618
Potentially Related to NUMERIA SERVICES LIMITED who is Secretary of SPORTATHLON LIMITED
A.NFT GROUP CY LIMITED
ΗΕ 467951
Potentially Related to NUMERIA SERVICES LIMITED who is Secretary of A.NFT GROUP CY LIMITED
REMEDICA TOPCO LTD
ΗΕ 349633
Potentially Related to NUMERIA SERVICES LIMITED who is Secretary of REMEDICA TOPCO LTD
CULLINAN1905 TEQUILA LTD
ΗΕ 484642
Potentially Related to NUMERIA SERVICES LIMITED who is Secretary of CULLINAN1905 TEQUILA LTD
LIRIDA HOLDING LIMITED
ΗΕ 447238
Potentially Related to NUMERIA SERVICES LIMITED who is Secretary of LIRIDA HOLDING LIMITED
TUNA WORLD TECHNOLOGY LTD
ΗΕ 464475
Potentially Related to NUMERIA SERVICES LIMITED who is Secretary of TUNA WORLD TECHNOLOGY LTD
TECHSPIRIT CYPRUS LTD
ΗΕ 462941
Potentially Related to NUMERIA SERVICES LIMITED who is Secretary of TECHSPIRIT CYPRUS LTD
SPORTLOGIC LIMITED
ΗΕ 471062
Potentially Related to NUMERIA SERVICES LIMITED who is Secretary of SPORTLOGIC LIMITED
KOREPUDO LTD
ΗΕ 484061
Potentially Related to NUMERIA SERVICES LIMITED who is Secretary of KOREPUDO LTD
COSMOSSPORT TRADING (CYPRUS) LIMITED
ΗΕ 420220
Potentially Related to NUMERIA SERVICES LIMITED who is Secretary of COSMOSSPORT TRADING (CYPRUS) LIMITED
TAPEVA LTD
ΗΕ 471152
Potentially Related to NUMERIA SERVICES LIMITED who is Secretary of TAPEVA LTD
Get a full report today
Our detailed reports include:
Full shareholder history & addresses
Previous Names
Mortgages & Charges
Officers Addresses
Officers History & Appointments
Company Documents (Official Registry)
