LIONDRAFT LIMITED
LIONDRAFT LIMITED is a private limited company registered in Cyprus, under HE/90805, incorporated on 26 November 1997. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include DEMA CONSULTANTS LIMITED and ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗ. Associated with 20 related entities, including NORTHSTAR SERVICES (OVERSEAS) LIMITED, TORIBIO HOLDINGS LIMITED, and LAXARCO HOLDING 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
LIONDRAFT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Flat 301
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 | ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗ (director) |
| 2026-05-29 | SECRETARY ADDED | DEMA CONSULTANTS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/90805 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he90805 | 2026-03-19 | open_in_new |