CUNEX TRADE LIMITED
CUNEX TRADE LIMITED is a private limited company registered in Cyprus, under EE/44216, incorporated on 13 June 1991. The company was dissolved on 11 January 2016. Registered office address: 1077 Λευκωσία, Cyprus. Directors include GOLDENBURG GROUP LTD, AXPHIL (SECRETARIAL) LIMITED, and ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣ, and 1 other. Sole shareholder is GOLDENBURG GROUP LTD. Associated with 20 related entities, including TINATEXCO LIMITED, OVIMEX LIMITED, and LEMREX TRADING 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
T.T. TOPTRADER TRADING
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 70
AFEMIA BUILDING, Floor 3
1077 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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | STANISLAV CUZNAR (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | AXPHIL (SECRETARIAL) LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | AXPHIL (SECRETARIAL) LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | STANISLAV CUZNAR (director) |
| 2026-04-06 | OFFICER ADDED | GOLDENBURG GROUP LTD (officer) |
| 2026-04-06 | NAME CHANGED | CUNEX TRADE LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | GOLDENBURG GROUP LTD (shareholder) |
Source Records (2)
| cyprusregistry | EE/44216 | 2026-05-29 | |
| cyprusregistry | HE/44216 | 2026-02-08 |