BABOKO TRADING LIMITED
BABOKO TRADING LIMITED is a private limited company registered in Cyprus, under HE/67051, incorporated on 1 December 1994. The company was dissolved on 11 January 2016. Registered office address: 3036 Λεμεσός, Cyprus. Directors include KPM CONSULTING LIMITED and LIUDMILA MIKHAYLOVA. Associated with 20 related entities, including KINGBERRY ENTERPRISES LIMITED, BUSSON LIMITED, and DOSSINI ENTERPRISES 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.
Official Identifiers
Name Registry
BABOKO TRADING LIMITED
Registered Address
Σπύρου Αραούζου, 165
LORDOS WATERFRONT, Floor 2, Flat 201
3036 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 | DIRECTOR ADDED | LIUDMILA MIKHAYLOVA (director) |
| 2026-05-29 | SECRETARY ADDED | KPM CONSULTING LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | LIUDMILA MIKHAYLOVA (director) |
| 2026-04-04 | SECRETARY ADDED | KPM CONSULTING LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/67051 | 2026-05-29 |