LOFIL DEVELOPMENTS LIMITED
LOFIL DEVELOPMENTS LIMITED is a private limited company registered in Cyprus, under HE/236975, incorporated on 29 August 2008. The company is currently active. The company has been operating for 17 years. Registered office address: 1097 Λευκωσία, Cyprus. Directors include ZOULIAN CONSULTANTS LIMITED and LEONID LOPATIN. Associated with 20 related entities, including LONGAFIN INVESTMENTS LIMITED, GERODIO INVESTMENTS LIMITED, and PINKPOT CONSTRUCTIONS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
LOFIL DEVELOPMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Egypt, 12
1097 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 | SECRETARY ADDED | ZOULIAN CONSULTANTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LEONID LOPATIN (director) |
Source Records (2)
| cyprusregistry | HE/236975 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he236975 | 2026-03-19 | open_in_new |