ESTALOX TRADING LIMITED
ESTALOX TRADING LIMITED is a private limited company registered in Cyprus, under HE/72231, incorporated on 12 July 1995. The company was dissolved on 2 September 2011. Registered office address: 1066 Λευκωσία, Cyprus. Directors include FIDUCO LIMITED, JOKA (NOMINEES) LIMITED, and ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥ. Associated with 20 related entities, including JOKA (SERVICES) LIMITED, ZEVALEX LIMITED, and MORPLAN LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ESTALOX TRADING LIMITED
Registered Address
Θεμιστοκλή Δέρβη, 15
MARGARITA HOUSE
1066 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | JOKA (NOMINEES) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | FIDUCO LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | JOKA NOMINEES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | FIDUCO LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/72231 | 2026-05-29 |