KHATIB TRADING COMPANY LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1984-08-08 | Reg. EE/22558 | Data as of 2026-05-29

KHATIB TRADING COMPANY LIMITED is a private limited company registered in Cyprus, under EE/22558, incorporated on 8 August 1984. The company was dissolved on 19 September 1997. Directors include MA & CA ENTERTAINMENT LIMITED. Sole shareholder is MA & CA ENTERTAINMENT LIMITED. Associated with 10 related entities, including AMANNA SERVICES LIMITED, ΤΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ, and ANNASTEL TRADING CO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/22558

Name Registry

LEGAL

5 IN A ROW

Signal Intelligence

verified

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

Key Management & Controllers

MA & CA ENTERTAINMENT LIMITED

SHAREHOLDER

Associated Entities

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

🇨🇾 AMANNA SERVICES LIMITED dissolved

🇨🇾 ΤΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ dissolved

🇨🇾 ANNASTEL TRADING CO LIMITED

🇨🇾 LUX HOTELS LIMITED

🇨🇾 FURNITURE MANUFACTURERS "LA QUALITE" E.Z.A.C. LIMITED

🇨🇾 CRESCENT COMMERCIAL & MARITIME (CYPRUS) LIMITED

🇨🇾 S.M.A.R.T. CONSTRUCTIONS LIMITED dissolved

🇨🇾 LEVANT FINANCE COMPANY LIMITED dissolved

🇨🇾 SHELTERDECK SHIPPING COMPANY LIMITED dissolved

🇨🇾 O.T.G. (OFFICE TECHNOLOGY & GRAPHICS) COMPANY LIMITED dissolved

Change Log (4)

Date	Change	Details
2026-04-06	OFFICER ADDED	MA & CA ENTERTAINMENT LIMITED (officer)
2026-04-06	NAME CHANGED	KHATIB TRADING COMPANY LIMITED
2026-04-06	STATUS CHANGED	active → dissolved
2026-04-04	SHAREHOLDER ADDED	MA & CA ENTERTAINMENT LIMITED (shareholder)

Source Records (2)

cyprusregistry	EE/22558	2026-05-29
cyprusregistry	HE/22558	2026-02-10