CUFIO TRADING LIMITED
CUFIO TRADING LIMITED is a private limited company registered in Cyprus, under HE/465682, incorporated on 26 September 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 1097 Λευκωσία, Cyprus. Directors include NUMERIA SERVICES LIMITED, ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ, and ΣΑΒΒΑΣ ΛΙΑΣΗΣ. Associated with 20 related entities, including PANAXA HOLDINGS LIMITED, AMOL ENTERPRISES LIMITED, and ISS PALUMBO CYPRUS LTD. 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
CUFIO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αναστασίου Γ. Λεβέντη, 5Α
Floor 10
1097 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NUMERIA SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΑΒΒΑΣ ΛΙΑΣΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | NUMERIA SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/465682 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he465682 | 2026-03-19 | open_in_new |