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HANAFY MID. EAST (TRADING) CO. LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1985-07-11 | Reg. EE/24695 | Data as of 2026-05-29

HANAFY MID. EAST (TRADING) CO. LIMITED is a private limited company registered in Cyprus, under EE/24695, incorporated on 11 July 1985. The company was dissolved on 17 August 2001. Directors include MECHATRONIC LIMITED. Sole shareholder is MECHATRONIC LIMITED. Associated with 9 related entities, including RENOS FITIKIDES LIMITED, SNOOPY SNACKS LIMITED, and ALGOL COMPUTERS SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/24695

Name Registry

LEGAL

MECHATRONIC BUSINESS SOLUTIONS

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 RENOS FITIKIDES LIMITED dissolved
🇨🇾 SNOOPY SNACKS LIMITED dissolved
🇨🇾 ALALOUM IMPORTS EXPORTS LIMITED dissolved
🇨🇾 CHARTOGRAFICA CO. dissolved

Change Log (1)

Date Change Details
2026-04-04 SHAREHOLDER ADDED MECHATRONIC LIMITED (shareholder)

Source Records (3)

cyprusregistry EE/24695 2026-05-29
opensanctions oc-companies-cy-he24695 2026-03-19 open_in_new
cyprusregistry HE/24695 2026-02-10