LUXTRADE LIMITED
LUXTRADE LIMITED is a private limited company registered in Cyprus, under HE/90630, incorporated on 20 November 1997. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ZET SECRETARIAL LIMITED, ΣΟΦΙΑ ΙΩΑΝΝΟΥ, and ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ. Associated with 20 related entities, including SCANPORT HOLDINGS LIMITED, VGI LIMITED, and NSCK LIMITED. Confirmation statement next due 2019-05-22, overdue as of 2026-03-02. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
LUXTRADE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066 Λευκωσία
Cyprus
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2019-05-22, overdue as of 2026-03-02 | — |
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 | ZET SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΟΦΙΑ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/90630 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he90630 | 2026-03-19 | open_in_new |