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KM TRADING B.V.

active Overseas Company
🇨🇾 CY | Incorporated 2000-12-28 | Reg. 1398 | Data as of 2026-05-29

KM TRADING B.V. is an overseas company registered in Cyprus, under 1398, incorporated on 28 December 2000. The company is currently active. The company has been operating for 25 years. Registered office address: 2012 Λευκωσία, Cyprus. Directors include ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ. Office of the Comptroller of the Currency — Formal Agreement — Lending Issues. Financial crime — United States. Office of the Comptroller of the Currency — Formal Agreement — Capital. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER 1398

Registered Address

Ακροπόλεως, 59-61
SAVVIDES MONARCH CENTER, Floor 1, Flat 102
2012 Λευκωσία
Cyprus

Signal Intelligence (5)

Type Severity Description Detected
regulatory action HIGH Office of the Comptroller of the Currency — Formal Agreement — Loans to Insiders (incl. Reg O) Oct 2024
regulatory action HIGH Office of the Comptroller of the Currency — Formal Agreement — Strategic Planning Oct 2024
regulatory action HIGH Office of the Comptroller of the Currency — Formal Agreement — Capital Oct 2024
regulatory action HIGH Office of the Comptroller of the Currency — Formal Agreement — Lending Issues Oct 2024
crime HIGH Financial crime — United States —

Key Management & Controllers

person ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ
SECRETARY DIRECTOR

Change Log (3)

Date Change Details
2026-05-29 OFFICER ADDED ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ (officer)
2026-05-29 DIRECTOR ADDED ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ (director)
2026-05-29 SECRETARY ADDED ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ (secretary)

Source Records (1)

cyprusregistry 1398 2026-05-29
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