EXIM PETROL LIMITED
EXIM PETROL LIMITED is a private limited company registered in Cyprus, under HE/318461, incorporated on 25 January 2013. The company was dissolved on 11 December 2018. Registered office address: 4041 Λεμεσός, Cyprus. Directors include A.B.C. GRANDESERVUS LIMITED and TRIGONT MANAGEMENT DMCC. Associated with 20 related entities, including GENOVATE PHARMACEUTICALS LIMITED, BALANDEVA TRADING LIMITED, and MEDTECHNIKA ENTERPRISES 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
EXIM PETROL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δημοκρίτου, 15
PANARETOS ELIANA COMPLEX, Flat 104
Ποταμός Γερμασόγειας
4041 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 | SECRETARY ADDED | A.B.C. GRANDESERVUS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | TRIGONT MANAGEMENT DMCC (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥ Για TRIGONT MANAGEMENT DMCC (director) |
| 2026-04-06 | OFFICER ADDED | ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥ Για TRIGONT MANAGEMENT DMCC (officer) |
Source Records (2)
| cyprusregistry | HE/318461 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he318461 | 2026-03-19 | open_in_new |