DESFOSSE TRADING LIMITED
DESFOSSE TRADING LIMITED is a private limited company registered in Cyprus, under HE/216700, incorporated on 19 December 2007. The company was dissolved on 3 October 2013. Registered office address: 1065 Λευκωσία, Cyprus. Directors include DARDEN SECRETARIAL LIMITED and ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛ. Associated with 20 related entities, including FILM. UA INTERNATIONAL LIMITED, MANNINO ENTERPRISES LIMITED, and RADON HOLDINGS 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.
Official Identifiers
Name Registry
DESFOSSE TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Zenas Kanther, 16
KARANTOKI BUILDING, Floor 7, Flat 25-26
1065 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DARDEN SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛ (director) |
| 2026-04-06 | SECRETARY ADDED | DARDEN SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/216700 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he216700 | 2026-03-19 | open_in_new |