KINEGIRAS TRADING LIMITED
KINEGIRAS TRADING LIMITED is a private limited company registered in Cyprus, under HE/143821, incorporated on 10 December 2003. The company was dissolved on 8 April 2015. Registered office address: 1045 Λευκωσία, Cyprus. Directors include LINKIA NOMINEES LIMITED. Associated with 20 related entities, including APERA HOLDINGS LIMITED, NOELA HOLDINGS LIMITED, and BOUMEL TRADING 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
KINEGIRAS TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 8
Floor 3, 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | LINKIA NOMINEES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | LINKIA NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/143821 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he143821 | 2026-03-19 | open_in_new |