LUZNICI INVESTMENTS LIMITED
LUZNICI INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/124132, incorporated on 27 September 2001. The company is currently active. The company has been operating for 24 years. Registered office address: 4044 Λεμεσός, Cyprus. Directors include GREAKERO CONSULTING LIMITED and WELAKA MANAGEMENT LIMITED. Associated with 20 related entities, including BBF BESTBRANDSFUSION LIMITED, BOLORIA ASSET HOLDINGS LTD, and SOUSOUKA MARITIME SERVICES 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
LUZNICI INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μάνης, 3
Γερμασόγεια
4044 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | WELAKA MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | GREAKERO CONSULTING LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/124132 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he124132 | 2026-03-19 | open_in_new |