arrow_back
Entities
LIMAD TRADING CO. LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1990-09-14
|
Reg. EE/41316
|
Data as of 2026-05-29
LIMAD TRADING CO. LIMITED is a private limited company registered in Cyprus, under EE/41316, incorporated on 14 September 1990. The company was dissolved on 18 January 2002. Directors include KEMBALI LIMITED. Sole shareholder is KEMBALI LIMITED. Associated with 2 related entities, including SEATIDE MARINE COMPANY LIMITED and THEAMOR ENTERTAINMENT CO. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
EE/41316
Name Registry
LEGAL
KEMBALI KIDS
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | KEMBALI LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/41316 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he41316 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/41316 | 2026-02-08 |