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Entities
DJEMAA IMPORT EXPORT LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1989-09-25
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Reg. EE/37392
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Data as of 2026-05-29
DJEMAA IMPORT EXPORT LIMITED is a private limited company registered in Cyprus, under EE/37392, incorporated on 25 September 1989. The company was dissolved on 18 June 1999. Directors include CHIMESON TRADING LIMITED. Sole shareholder is CHIMESON TRADING LIMITED. Associated with 1 related entity, including INFLIGHT TRADE SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
EE/37392
Name Registry
LEGAL
C.T.L. UNIPUZZLE
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | CHIMESON TRADING LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | DJEMAA IMPORT EXPORT LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | CHIMESON TRADING LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/37392 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he37392 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/37392 | 2026-02-10 |