LINAMEX ASSETS LTD
LINAMEX ASSETS LTD is a private limited company registered in Cyprus, under HE/251626, incorporated on 26 June 2009. The company was dissolved on 26 November 2011. Registered office address: 2024 Λευκωσία, Cyprus. Directors include CENTAUR FIDUCIARIES (CYPRUS) LIMITED. Associated with 20 related entities, including GEMINORUM SOFTWARE DEVELOPMENTS LTD, POLLEY MANAGEMENT LIMITED, and REDCREST CONSULTING 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
LINAMEX ASSETS LTD
Εταιρεία - Ιδιωτική
Registered Address
Αθαλάσσης, 122
Floor 1
2024 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 | CENTAUR FIDUCIARIES (CYPRUS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | CENTAUR SECRETARIAL (CYPRUS) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/251626 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he251626 | 2026-03-19 | open_in_new |