RUFINA INVESTMENTS LIMITED
RUFINA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/102196, incorporated on 17 May 1999. The company was dissolved on 15 September 2014. Registered office address: Λεμεσός, Cyprus. Directors include TOTALSERVE MANAGEMENT LIMITED, CHRISTINE JULIE VAN BREDA, and COEN VAN BREDA. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL 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
RUFINA INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 227
DOMA BUILDING, Floor 5
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TOTALSERVE MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | COEN VAN BREDA (director) |
| 2026-05-29 | DIRECTOR ADDED | CHRISTINE JULIE VAN BREDA (director) |
| 2026-04-06 | SECRETARY ADDED | TOTALSERVE MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/102196 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he102196 | 2026-03-19 | open_in_new |