FORMETAL TRADING LTD
FORMETAL TRADING LTD is a private limited company registered in Cyprus, under HE/177553, incorporated on 1 June 2006. The company was dissolved on 11 January 2016. Registered office address: Λεμεσός, Cyprus. Directors include FIDENTIA SECRETARIAL LIMITED, JAMIL AHMED EL KHATIB, and MOHAMED JAMIL MOHAMED EL KHATIB, and 1 other. Associated with 20 related entities, including HELLENIC HULL HOLDINGS LTD, DALOA HOLDINGS LTD, and S.A.N. THE BREAST CARE CENTER AND ONCOLOGY DIAGNOSTICS 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
FORMETAL TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
John Kennedy
IRIS HOUSE, Floor 3
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | YOUNISS EL KHATIB (director) |
| 2026-05-29 | DIRECTOR ADDED | MOHAMED JAMIL MOHAMED EL KHATIB (director) |
| 2026-05-29 | DIRECTOR ADDED | JAMIL AHMED EL KHATIB (director) |
| 2026-05-29 | SECRETARY ADDED | FIDENTIA SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | FIDENTIA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/177553 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he177553 | 2026-03-19 | open_in_new |