LUGLOR MANAGEMENT LIMITED
LUGLOR MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/110144, incorporated on 28 March 2000. The company was dissolved on 12 December 2003. Registered office address: 1066 Λευκωσία, Cyprus. Directors include LEDRA SECRETARIAL SERVICES LIMITED, ΔΗΜΗΤΡΗΣ ΠΑΡΑΣΚΕΥΑ, and ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣ. Associated with 20 related entities, including T.L.I. INVESTMENTS LIMITED, MAXEL FINANCE LIMITED, and ALKEN TRADING 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
LUGLOR MANAGEMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασ. Φρειδερίκης, 20
EL GRECO HOUSE, Floor 1, Flat 104
1066 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΠΑΡΑΣΚΕΥΑ (director) |
| 2026-05-29 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/110144 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he110144 | 2026-03-19 | open_in_new |