CERINIAN TRADING LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2003-01-28 | Reg. HE/135877 | Data as of 2026-05-29

CERINIAN TRADING LIMITED is a private limited company registered in Cyprus, under HE/135877, incorporated on 28 January 2003. The company was dissolved on 15 September 2014. Registered office address: 4150 Λεμεσός, Cyprus. Directors include EKATI TRADING CO. LIMITED and DMITRY DAVYDOV. Associated with 2 related entities, including UNIEXPL M.I. (UMI) LTD and CONSIAL ENTERPRISES 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/135877

Name Registry

LEGAL

CERINIAN TRADING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Δημοσθένους Βαλαβάνη, 11Α
HARIA 3 COURT, Flat 101
Κάτω Πολεμίδια
4150 Λεμεσός
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

EKATI TRADING CO. LIMITED

SECRETARY

person DMITRY DAVYDOV

DIRECTOR

person EKATI TRADING CO. LIMITED

SECRETARY

Associated Entities

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

🇬🇧 UNIEXPL M.I. (UMI) LTD dissolved

🇨🇾 CONSIAL ENTERPRISES LIMITED dissolved

Change Log (2)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	DMITRY DAVYDOV (director)
2026-05-29	SECRETARY ADDED	EKATI TRADING CO. LIMITED (secretary)

Source Records (2)

cyprusregistry	HE/135877	2026-05-29
opensanctions	oc-companies-cy-he135877	2026-03-19	open_in_new