MALBON TRADING LIMITED
MALBON TRADING LIMITED is a private limited company registered in Cyprus, under HE/209860, incorporated on 8 October 2007. The company was dissolved on 11 January 2016. Registered office address: 3101 Λεμεσός, Cyprus. Directors include ORIOLIA HOLDINGS LIMITED and TRIDENT TRUST COMPANY (CYPRUS) LIMITED. Associated with 20 related entities, including SENTIMIENTO LIMITED, AEROPULENCE CORPORATION LIMITED, and DERIMY HOLDINGS LIMITED. 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
MALBON TRADING LIMITED
Registered Address
Γρίβα Διγενή, 115
TRIDENT CENTRE
3101 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ORIOLIA HOLDINGS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TRIDENT TRUST COMPANY (CYPRUS) LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | TRIDENT TRUST COMPANY (CYPRUS) LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ORIOLIA HOLDINGS LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/209860 | 2026-05-29 |