C.M. & C.V. TRADING CO. LIMITED
C.M. & C.V. TRADING CO. LIMITED is a private limited company registered in Cyprus, under EE/24987, incorporated on 20 August 1985. The company was dissolved on 11 January 2016. Registered office address: 1105 Λευκωσία, Cyprus. Directors include LEDRA NOMINEES LIMITED and LEDRA SECRETARIAL SERVICES LIMITED. Associated with 20 related entities, including MAXEL FINANCE LIMITED, ALKEN TRADING LIMITED, and VULCAN INDUSTRIES 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
ΛΕΩΦΟΡΕΙΟ - ΜΕΤΑΦΟΡΕΣ Η ΜΕΤΑΜΟΡΦΩΣΗ
Registered Address
Αγίου Παύλου, 15
LEDRA HOUSE
'Αγιος Ανδρέας
1105 Λευκωσία
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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | LEDRA NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | LEDRA NOMINEES LIMITED (director) |
| 2026-04-06 | OFFICER ADDED | ΣΩΤΗΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΚΙΝΙΑΡΗ (officer) |
| 2026-04-06 | NAME CHANGED | C.M. & C.V. TRADING CO. LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | ΣΩΤΗΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΚΙΝΙΑΡΗ (shareholder) |
Source Records (2)
| cyprusregistry | EE/24987 | 2026-05-29 | |
| cyprusregistry | HE/24987 | 2026-02-10 |