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"ΚΙΝΟ-ΚΥΠΡΙΑΚΗ ΤΑΙΝΙΟΘΗΚΗ ΛΙΜΙΤΕΔ"

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1981-11-20 | Reg. EE/16515 | Data as of 2026-05-29

"ΚΙΝΟ-ΚΥΠΡΙΑΚΗ ΤΑΙΝΙΟΘΗΚΗ ΛΙΜΙΤΕΔ" is a private limited company registered in Cyprus, under EE/16515, incorporated on 20 November 1981. The company was dissolved on 6 May 1988. Directors include MIKAEL TRADING CO. LIMITED. Sole shareholder is MIKAEL TRADING CO. LIMITED. Associated with 9 related entities, including AL-DIWAN DEVELOPERS AND REAL ESTATE AGENTS LIMITED, REVIVAL TRADING & INVESTMENTS LIMITED, and LIODI & ZAMBA ESTATES. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/16515

Name Registry

LEGAL

FALCON WATCHES

Signal Intelligence

verified

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 (1)

Date Change Details
2026-04-04 SHAREHOLDER ADDED MIKAEL TRADING CO. LIMITED (shareholder)

Source Records (3)

cyprusregistry EE/16515 2026-05-29
opensanctions oc-companies-cy-he16515 2026-03-19 open_in_new
cyprusregistry HE/16515 2026-02-10
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