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LIONREX HOLDINGS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2016-09-22 | Reg. HE/360350 | Data as of 2026-05-29

LIONREX HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/360350, incorporated on 22 September 2016. The company was dissolved on 20 March 2019. Registered office address: 1022 Λευκωσία, Cyprus. Directors include S.I. CYLAW SERVICES LIMITED. Associated with 20 related entities, including VOLTRANS TRADING LIMITED, MIKEMOSE ENTERPRISES LIMITED, and FORDSON INVESTMENTS 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.

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Official Identifiers

REGISTRATION NUMBER HE/360350

Name Registry

LEGAL

LIONREX HOLDINGS LIMITED

Registered Address

Αρχαγγέλου, 28B
Καιμακλί
1022 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 VOLTRANS TRADING LIMITED dissolved
🇨🇾 MIKEMOSE ENTERPRISES LIMITED dissolved
🇨🇾 FORDSON INVESTMENTS LIMITED dissolved
🇨🇾 TAVENO MANAGEMENT LIMITED dissolved
🇨🇾 HOFBRAM INVESTMENTS LIMITED dissolved
🇨🇾 DENORM CAPITAL LIMITED dissolved
🇨🇾 DEMOSOL OPERATIONS LIMITED dissolved
🇨🇾 EKOTECH ENERGY LIMITED dissolved
🇨🇾 SOVASOL INVESTMENTS LIMITED dissolved
🇨🇾 NEPTUNIUS SHIPPING LIMITED dissolved
🇨🇾 GARDIGAN HOLDINGS LIMITED dissolved
🇨🇾 LEONTRANS TRADING LIMITED dissolved
🇨🇾 WORLDPULSE INVESTMENTS LIMITED dissolved
🇨🇾 FEDENOX HOLDINGS LIMITED dissolved
🇨🇾 EDGE MDC LIMITED

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED S.I. CYLAW SERVICES LIMITED (director)
2026-05-29 SECRETARY ADDED S.I. CYLAWSERVICE (NOMINEES) LIMITED (secretary)
2026-04-04 SECRETARY ADDED S.I. CYLAWSERVICE (NOMINEES) LIMITED (secretary)
2026-04-04 DIRECTOR ADDED S.I. CYLAW SERVICES LIMITED (director)

Source Records (1)

cyprusregistry HE/360350 2026-05-29
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