AL-DIWAN DEVELOPERS AND REAL ESTATE AGENTS LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1984-09-07 | Reg. EE/22709 | Data as of 2026-05-29

AL-DIWAN DEVELOPERS AND REAL ESTATE AGENTS LIMITED is a private limited company registered in Cyprus, under EE/22709, incorporated on 7 September 1984. The company was dissolved on 31 December 1988. Directors include MIKAEL TRADING CO. LIMITED. Sole shareholder is MIKAEL TRADING CO. LIMITED. Associated with 9 related entities, including REVIVAL TRADING & INVESTMENTS LIMITED, LIODI & ZAMBA ESTATES, and MELISANDE SHIPPING COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/22709

Name Registry

LEGAL

LITTLE PANDA GIFT SHOP

Signal Intelligence

verified

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

Key Management & Controllers

MIKAEL TRADING CO. LIMITED

SHAREHOLDER

Associated Entities

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

🇨🇾 REVIVAL TRADING & INVESTMENTS LIMITED dissolved

🇨🇾 LIODI & ZAMBA ESTATES dissolved

🇨🇾 MELISANDE SHIPPING COMPANY LIMITED dissolved

🇨🇾 TAIZ HOLDINGS LIMITED dissolved

🇨🇾 GULFCO IMPORTS - EXPORTS LIMITED

🇨🇾 "ΚΙΝΟ-ΚΥΠΡΙΑΚΗ ΤΑΙΝΙΟΘΗΚΗ ΛΙΜΙΤΕΔ" dissolved

🇨🇾 NICOLAS ENGLEZOS LIMITED dissolved

🇨🇾 NOMAKEY MARKETING & ENGINEERING LIMITED dissolved

🇨🇾 ΠΕΤΡΟΣ ΠΙΕΡΟΣ ΛΙΜΙΤΕΔ

Change Log (4)

Date	Change	Details
2026-04-06	OFFICER ADDED	MIKAEL TRADING CO. LIMITED (officer)
2026-04-06	NAME CHANGED	AL-DIWAN DEVELOPERS AND REAL ESTATE AGENTS LIMITED
2026-04-06	STATUS CHANGED	active → dissolved
2026-04-04	SHAREHOLDER ADDED	MIKAEL TRADING CO. LIMITED (shareholder)

Source Records (2)

cyprusregistry	EE/22709	2026-05-29
cyprusregistry	HE/22709	2026-02-10