MARKETEX TRADING CO. LIMITED
MARKETEX TRADING CO. LIMITED is a private limited company registered in Cyprus, under EE/7354, incorporated on 2 August 1975. The company was dissolved on 24 September 2021. Registered office address: Λευκωσία, Cyprus. Directors include ΜΙΡΑΝΤΑ Α. ΣΟΦΟΚΛΕΟΥΣ, ΑΝΘΟΥΛΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣ, and ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ. Sole shareholder is D. DEMETRIOU SURPRISING TOYS LIMITED. Associated with 1 related entity, including D.SHIAKALLIS ASSOCIATESCONSULTING ARCHITECTS & ENGINEERS. 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
DELINI BAGS
Registered Address
Θηβών, 4
Δελφοί, Αγλαντζιά
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΘΟΥΛΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΡΑΝΤΑ Α. ΣΟΦΟΚΛΕΟΥΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΙΡΑΝΤΑ Α. ΣΟΦΟΚΛΕΟΥΣ (secretary) |
| 2026-04-04 | SHAREHOLDER ADDED | D. DEMETRIOU SURPRISING TOYS LIMITED (shareholder) |
Source Records (1)
| cyprusregistry | EE/7354 | 2026-05-29 |