LUPVELN LIMITED
LUPVELN LIMITED is a private limited company registered in Cyprus, under HE/162215, incorporated on 23 June 2005. The company was dissolved on 3 October 2013. Registered office address: 3031 Λεμεσός, Cyprus. Directors include JIB FIRST SECRETARY LIMITED, CARLOS CEDENO BUSTAMANTE, and INGRID VANESSA SUCRE YUNDA. Associated with 20 related entities, including YVERDON INVESTMENTS LIMITED, AKCEL LIMITED, and PARADERO VILLA 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
LUPVELN LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θάλειας, 3
LIMASSOL MARINE CENTRE, Floor 2, Flat 217
Ομόνοια
3031 Λεμεσός
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | JIB FIRST SECRETARY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | INGRID VANESSA SUCRE YUNDA (director) |
| 2026-05-29 | DIRECTOR ADDED | CARLOS CEDENO BUSTAMANTE (director) |
Source Records (2)
| cyprusregistry | HE/162215 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he162215 | 2026-03-19 | open_in_new |