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CONTI U.M. TRUST LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2004-02-12 | Reg. HE/145596 | Data as of 2026-05-29

CONTI U.M. TRUST LTD is a private limited company registered in Cyprus, under HE/145596, incorporated on 12 February 2004. The company was dissolved on 11 January 2016. Registered office address: 6017 Λάρνακα, Cyprus. Directors include PAMBOS FELLAS & ASSOCIATES LIMITED, ΣΤΥΛΙΑΝΟΣ ΚΑΡΑΟΛΙΔΗΣ, and WOLFGANG LADENDORF. Associated with 20 related entities, including RAMNIA LIMITED, NOOR ALMUSTAFA LIMITED, and MOBILE PARKING SERVICES (MPS) LTD. 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/145596

Name Registry

LEGAL

CONTI U.M. TRUST LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Μακαρίου ΙΙΙ, 92/94
DEMELZA COURT, Flat 402
6017 Λάρνακα
Cyprus

Signal Intelligence

verified

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.

🇨🇾 RAMNIA LIMITED dissolved
🇨🇾 NOOR ALMUSTAFA LIMITED dissolved
🇨🇾 RACEA LIMITED dissolved
🇨🇾 EFRIN LIMITED dissolved
🇨🇾 SANTI LIMITED dissolved
🇨🇾 CASCADE SHEEP COMPANY LIMITED dissolved
🇨🇾 MEDELIA LIMITED dissolved
🇨🇾 KALIA HIGHTECH LIMITED dissolved
🇨🇾 KOSTITHA LIMITED dissolved
🇨🇾 GALANZIA LIMITED dissolved
🇨🇾 TIMESTREET ENTERPRISES LIMITED dissolved
🇨🇾 3 POWER WIND ENERGY LIMITED dissolved
🇨🇾 DELIMNIA LIMITED dissolved
🇨🇾 CAVRO LIMITED dissolved
🇨🇾 MAXIPLE LIMITED dissolved

Change Log (5)

Date Change Details
2026-05-29 SECRETARY ADDED ΣΤΥΛΙΑΝΟΣ ΚΑΡΑΟΛΙΔΗΣ (secretary)
2026-05-29 DIRECTOR ADDED PAMBOS FELLAS & ASSOCIATES LIMITED (director)
2026-05-29 DIRECTOR ADDED WOLFGANG LADENDORF (director)
2026-05-29 DIRECTOR ADDED ΣΤΥΛΙΑΝΟΣ ΚΑΡΑΟΛΙΔΗΣ (director)
2026-04-06 DIRECTOR ADDED PAMBOS FELLAS & ASSOCIATES LIMITED (director)

Source Records (2)

cyprusregistry HE/145596 2026-05-29
opensanctions oc-companies-cy-he145596 2026-03-19 open_in_new
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