CIMI TRADING LIMITED
CIMI TRADING LIMITED is a private limited company registered in Cyprus, under HE/48376, incorporated on 31 March 1992. The company is currently active. The company has been operating for 34 years. Registered office address: 8010 Πάφος, Cyprus. Directors include GELI CONSULTANCY LIMITED, DESIGN & ARC SERVICES LIMITED, and MIKHAIL SERGEEVICH SAVELYEV. Associated with 19 related entities, including VA.NA. DEVELOPERS LIMITED, PERLE LOGISTICS LTD, and LIGERICO LTD. 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
CIMI TRADING LIMITED
Registered Address
Χαράλαμπου Μούσκου, 20
ABC BUSINESS CENTRE, Floor 1, Flat 104
8010 Πάφος
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MIKHAIL SERGEEVICH SAVELYEV (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MIKHAIL SERGEEVICH SAVELYEV (director) |
| 2026-04-06 | DIRECTOR ADDED | MIKHAIL SERGEEVICH SAVELYEV (director) |
| 2026-04-06 | OFFICER ADDED | DESIGN & ARC SERVICES LIMITED (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΙΩΑΝΝΑ ΠΡΟΔΡΟΜΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | GELI CONSULTANCY LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/48376 | 2026-05-29 |