KOSTUGI TRADING LTD
KOSTUGI TRADING LTD is a private limited company registered in Cyprus, under HE/272008, incorporated on 16 August 2010. The company was dissolved on 16 May 2018. Registered office address: 4044 Λεμεσός, Cyprus. Directors include KIFISOFON TRUSTEES LTD. Associated with 20 related entities, including PAMOLIOUS INVESTMENTS LIMITED, HALLBARON INVESTMENTS LTD, and NAFAHALL TRADING LTD. 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.
Official Identifiers
Name Registry
KOSTUGI TRADING LTD
Registered Address
Αγίας Παρασκευής, 167Α
Γερμασόγεια
4044 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | KIFISOFON TRUSTEES LTD (secretary) |
| 2026-04-04 | SECRETARY ADDED | KIFISOFON TRUSTEES LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/272008 | 2026-05-29 |