LARUFTIS INVESTMENT LIMITED
LARUFTIS INVESTMENT LIMITED is a private limited company registered in Cyprus, under HE/104347, incorporated on 18 August 1999. The company was dissolved on 15 September 2014. Registered office address: 2012 Λευκωσία, Cyprus. Directors include PA.TY. NOMINEES LIMITED and ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ. Associated with 4 related entities, including TTM TRADING LIMITED, DEDALUS, ICAROS AND MINOS MANAGEMENT LIMITED, and KAPISKAU 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
LARUFTIS INVESTMENT LIMITED
Registered Address
Ακροπόλεως, 59-61
SAVVIDES CENTER, Floor 1, Flat 102
2012 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 | DIRECTOR ADDED | ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | PA.TY. NOMINEES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | PA.TY. NOMINEES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/104347 | 2026-05-29 |