DURLON TRADING LIMITED
DURLON TRADING LIMITED is a private limited company registered in Cyprus, under HE/264516, incorporated on 22 March 2010. The company was dissolved on 1 June 2023. Registered office address: 3082 Λεμεσός, Cyprus. Directors include FONIARIUM HOLDINGS LIMITED and ZELTIC CONSULTING LIMITED. Associated with 20 related entities, including RACEZ CONSULTING LIMITED, SIABALK INVESTMENTS LIMITED, and MARDOLINO TRADING 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
DURLON TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2
Floor 1
3082 Λεμεσός
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | FONIARIUM HOLDINGS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ZELTIC CONSULTING LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | ZELTIC CONSULTING LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | FONIARIUM HOLDINGS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/264516 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he264516 | 2026-03-19 | open_in_new |