AKONDARIO TRADING LTD
AKONDARIO TRADING LTD is a private limited company registered in Cyprus, under HE/213175, incorporated on 24 November 2007. The company was dissolved on 11 January 2016. Registered office address: 3095 Λεμεσός, Cyprus. Directors include SYKON NOMINEES LIMITED and ΠΑΝΙΚΟΣ ΣΥΜΕΟΥ. Associated with 20 related entities, including BALIFLORIO INVESTMENTS LTD, VOZROZHDENIE LIMITED, and KEMPARILIN HOLDINGS LTD. 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
AKONDARIO TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Κίμωνος, 43Α
3095 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΙΚΟΣ ΣΥΜΕΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | SYKON NOMINEES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | SYKON NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/213175 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he213175 | 2026-03-19 | open_in_new |