KIANI TRADING CO. LIMITED
KIANI TRADING CO. LIMITED is a private limited company registered in Cyprus, under HE/74540, incorporated on 19 October 1995. The company was dissolved on 11 January 2016. Registered office address: 3035 Λεμεσός, Cyprus. Directors include GRAMARO CONSULTING & SERVICES LIMITED and PROTEAS CONSULTING & SERVICES LIMITED. Associated with 20 related entities, including CASPORANDO COMMERCIAL LIMITED, DEMESTICA CONSTRUCTIONS LTD, and ZEUS COMMERCIAL 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.
Official Identifiers
Name Registry
KIANI TRADING CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ζήνας Κάνθερ & Ωριγένους
3035 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PROTEAS CONSULTING & SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | GRAMARO CONSULTING & SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | GRAMARO CONSULTING & SERVICES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | PROTEAS CONSULTING & SERVICES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/74540 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he74540 | 2026-03-19 | open_in_new |