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LUCOOL TRADING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2000-12-01 | Reg. HE/116534 | Data as of 2026-05-29

LUCOOL TRADING LIMITED is a private limited company registered in Cyprus, under HE/116534, incorporated on 1 December 2000. The company was dissolved on 26 October 2011. Registered office address: 3021 Λεμεσός, Cyprus. Directors include CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED, MUDRIC LJUBOMIR, and VALERY KULYK. Associated with 20 related entities, including PENSANTE CONSULTING LIMITED, CBN SUN SUPPLIES LIMITED, and MARKSTAIR ENTERPRISES 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.

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Official Identifiers

REGISTRATION NUMBER HE/116534

Name Registry

LEGAL

LUCOOL TRADING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Παύλου Νιρβάνα, 4
ALPHA TOWER, Floor 1, Flat 13
3021 Λεμεσός
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.

🇨🇾 PENSANTE CONSULTING LIMITED dissolved
🇨🇾 CBN SUN SUPPLIES LIMITED dissolved
🇨🇾 MARKSTAIR ENTERPRISES LIMITED dissolved
🇨🇾 SHERRINGTON LIMITED dissolved
🇨🇾 SIGOUROS LIMITED dissolved
🇨🇾 D D K ENTERPRISES LIMITED dissolved
🇨🇾 METIERA LIMITED dissolved
🇨🇾 SUNSEAKER PROPERTIES LIMITED dissolved
🇨🇾 SENTENZA LIMITED dissolved
🇨🇾 RITIRATA LIMITED dissolved
🇨🇾 FOSCHIA LIMITED ICIJ dissolved
🇨🇾 ENATELIA LIMITED dissolved
🇨🇾 AAO DISCOVERIES LIMITED dissolved
🇨🇾 SPPA INVESTMENTS LIMITED dissolved
🇨🇾 GERMISUN LIMITED dissolved
🇨🇾 MALCOLM STEEL TRADING LIMITED dissolved
🇨🇾 ROTILAN LIMITED dissolved
🇨🇾 ISODOS LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED MUDRIC LJUBOMIR (director)
2026-05-29 SECRETARY ADDED CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED (secretary)
2026-05-29 DIRECTOR ADDED VALERY KULYK (director)

Source Records (2)

cyprusregistry HE/116534 2026-05-29
opensanctions oc-companies-cy-he116534 2026-03-19 open_in_new
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