DIKMON TRADING LIMITED
DIKMON TRADING LIMITED is a private limited company registered in Cyprus, under HE/102721, incorporated on 9 June 1999. The company was dissolved on 11 January 2016. Registered office address: 2044 Λευκωσία, Cyprus. Directors include KKLAW SECRETARIAL LIMITED, ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ, and ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ, and 3 others. Associated with 20 related entities, including A.J.P.I. CYPRUS INVESTMENTS LTD, ZABETHIO LTD, and POLTOKA TRADE 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.
Official Identifiers
Name Registry
DIKMON TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στρατή Μυριβίλη, 5
Στρόβολος
2044 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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (secretary) |
| 2026-05-29 | SECRETARY ADDED | KKLAW SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ (officer) |
| 2026-04-06 | OFFICER ADDED | ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ (officer) |
| 2026-04-06 | OFFICER ADDED | KKLAW SECRETARIAL LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/102721 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he102721 | 2026-03-19 | open_in_new |