EXPOMENTAL TRADING LIMITED
EXPOMENTAL TRADING LIMITED is a private limited company registered in Cyprus, under HE/173172, incorporated on 2 March 2006. The company was dissolved on 27 August 2014. Registered office address: 2007 Λευκωσία, Cyprus. Directors include EMPEZIANA SERVICES COMPANY LIMITED. Associated with 20 related entities, including SYNERGIE PUBLISHING LIMITED, OLAMILA GOLDEN FUNDS LTD, and BEEZY 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
EXPOMENTAL TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ιφιγενείας, 7
Floor 4
Στρόβολος
2007 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 | SECRETARY ADDED | EMPEZIANA SERVICES COMPANY LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/173172 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he173172 | 2026-03-19 | open_in_new |