DRAGON FLAME MERCHANT CO. LTD
DRAGON FLAME MERCHANT CO. LTD is a private limited company registered in Cyprus, under HE/455978, incorporated on 1 February 2024. The company is currently active. The company has been operating for 2 years. Registered office address: 1071 Λευκωσία, Cyprus. Directors include M.K.V. TRUSTEES SECRETARIAL LIMITED and ZHONG BIN. Associated with 20 related entities, including CLOUDMINDS LIMITED, A.M.C. ADVANCED MATERIALS CYPRUS LIMITED, and M5 ANALYTICS 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
DRAGON FLAME MERCHANT CO. LTD
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 95
CHARITINI COURT, Floor 1, Flat 102
1071 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ZHONG BIN (director) |
Source Records (2)
| cyprusregistry | HE/455978 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he455978 | 2026-03-19 | open_in_new |