NUF EQUITY INVESTMENTS LIMITED
NUF EQUITY INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/359404, incorporated on 25 August 2016. The company was dissolved on 19 December 2022. Registered office address: 1105 Λευκωσία, Cyprus. Directors include LEDRA SECRETARIES LIMITED, ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥ, and ΕΛΕΝΗ ΛΑΟΥ. Associated with 20 related entities, including HEDFORS HOLDINGS LIMITED, AMESAR CONSULTANTS LIMITED, and NANTUIR 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
NUF EQUITY INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Παύλου, 15
LEDRA HOUSE
'Αγιος Ανδρέας
1105 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | LEDRA SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΗ ΛΑΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/359404 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he359404 | 2026-03-19 | open_in_new |