arrow_back
Entities
LUFENEX TRADING LIMITED
active
company
flag
CY
|
Incorporated 2011-11-15
|
Reg. HE/296874
|
Data as of 2026-03-19
LUFENEX TRADING LIMITED is a company registered in Cyprus, under HE/296874, incorporated on 15 November 2011. The company is currently active. Directors include TOTALSERVE MANAGEMENT LIMITED and ENALLAKIS CONSULTANTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/296874
Name Registry
LEGAL
LUFENEX TRADING LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Γρ. Ξενοπούλου, 17, 3106, Λεμεσός, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE296874
Incorporated
2011-11-15
Retrieved
2026-03-19
Key Management & Controllers
TOTALSERVE MANAGEMENT LIMITED
SECRETARY
ENALLAKIS CONSULTANTS LIMITED
DIRECTOR
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he296874 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/296874 | 2026-02-09 | — |