EDMERALD TRADING LIMITED
EDMERALD TRADING LIMITED is a private limited company registered in Cyprus, under HE/231005, incorporated on 7 June 2008. The company was dissolved on 11 January 2016. Registered office address: 3095 Λεμεσός, Cyprus. Directors include HARTLAW TRUSTEES LIMITED and ΜΑΡΚΕΛΛΟΣ ΜΟΥΡΑΤΙΔΗΣ. Associated with 20 related entities, including GINMAR INVESTMENTS LIMITED, FUNTIMO TRADING LIMITED, and SEMAS 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
EDMERALD TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ρήγα Φεραίου, 2
LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608
3095 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΚΕΛΛΟΣ ΜΟΥΡΑΤΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | HARTLAW TRUSTEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/231005 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he231005 | 2026-03-19 | open_in_new |