FEROX TRADING LIMITED
FEROX TRADING LIMITED is a private limited company registered in Cyprus, under HE/156339, incorporated on 13 January 2005. The company was dissolved on 11 January 2016. Registered office address: 1045 Λευκωσία, Cyprus. Directors include LINKIA NOMINEES LIMITED, ALLA AHMED ALY REZK, and ALY FATHY MOHAMED MAHMOUD EL HADDAD. Associated with 20 related entities, including APERA HOLDINGS LIMITED, KINEGIRAS TRADING LIMITED, and NOELA HOLDINGS 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
FEROX TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 8
Flat 303
1045 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | LINKIA NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ALY FATHY MOHAMED MAHMOUD EL HADDAD (director) |
| 2026-05-29 | SECRETARY ADDED | ALLA AHMED ALY REZK (secretary) |
Source Records (2)
| cyprusregistry | HE/156339 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he156339 | 2026-03-19 | open_in_new |