GONFILIA TRADING LIMITED
GONFILIA TRADING LIMITED is a private limited company registered in Cyprus, under HE/155770, incorporated on 28 December 2004. The company was dissolved on 24 July 2023. Registered office address: 1045 Λευκωσία, Cyprus. Directors include OFFCY MANAGEMENT SERVICES LTD and ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ. Associated with 20 related entities, including LAFSIL TRADING LIMITED, ALP TECHNO CONSULTING LIMITED, and HT BRAND LIMITED. 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
GONFILIA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 8
Flat 303
1045 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | OFFCY MANAGEMENT SERVICES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/155770 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he155770 | 2026-03-19 | open_in_new |