TUFFI TRADING LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2013-08-14 | Reg. HE/324461 | Data as of 2026-05-29

TUFFI TRADING LIMITED is a private limited company registered in Cyprus, under HE/324461, incorporated on 14 August 2013. The company was dissolved on 18 December 2019. Registered office address: 1060 Λευκωσία, Cyprus. Directors include ASSETS MANAGEMENT LTD.. Associated with 3 related entities, including VADANA LIMITED, BETARCO LIMITED, and LEOTOR 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.

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Official Identifiers

REGISTRATION NUMBER HE/324461

Name Registry

LEGAL

TUFFI TRADING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

'Αννης Κομνηνής, 4B
Flat 303
1060 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

ASSETS MANAGEMENT LTD.

SECRETARY

person ASSETS MANAGEMENT LTD.

SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 VADANA LIMITED dissolved

🇨🇾 BETARCO LIMITED dissolved

🇨🇾 LEOTOR LIMITED dissolved

Change Log (1)

Date	Change	Details
2026-05-29	SECRETARY ADDED	ASSETS MANAGEMENT LTD. (secretary)

Source Records (2)

cyprusregistry	HE/324461	2026-05-29
opensanctions	oc-companies-cy-he324461	2026-03-19	open_in_new