KLONGON COMMERCIAL LIMITED
KLONGON COMMERCIAL LIMITED is a private limited company registered in Cyprus, under HE/124198, incorporated on 2 October 2001. The company was dissolved on 17 August 2012. Registered office address: 1066 Λευκωσία, Cyprus. Directors include R S N CONSULTING LIMITED and ΣΤΑΥΡΟΣ ΡΗΓΙΝΟΣ. Associated with 20 related entities, including LUSTER ENTERPRISES LIMITED, DOTTIE ENTERPRISES LIMITED, and FTW SYSTEMS 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
KLONGON COMMERCIAL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή, 26G
1066 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΤΑΥΡΟΣ ΡΗΓΙΝΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | R S N CONSULTING LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | R S N CONSULTING LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/124198 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he124198 | 2026-03-19 | open_in_new |