CUFFLEY TRUSTEE SERVICES LIMITED
CUFFLEY TRUSTEE SERVICES LIMITED is a private limited company registered in Cyprus, under HE/293984, incorporated on 19 September 2011. The company was dissolved on 11 January 2016. Registered office address: 6021 Λάρνακα, Cyprus. Directors include ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣ. 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
CUFFLEY TRUSTEE SERVICES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεοντίου Α, 8
HILL COURT, Flat 2 & 3
6021 Λάρνακα
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣ (director) |
Source Records (2)
| cyprusregistry | HE/293984 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he293984 | 2026-03-19 | open_in_new |