MAXA TRADING LIMITED
MAXA TRADING LIMITED is a private limited company registered in Cyprus, under HE/247887, incorporated on 3 April 2009. The company is currently active. The company has been operating for 17 years. Registered office address: 2408 Λευκωσία, Cyprus. Directors include MYRANKO SERVICES LIMITED and ΜΙΧΑΗΛ ΤΑΥΡΟΥ. Associated with 20 related entities, including COMCOR ENTERPRISES LIMITED, K.V.A. TREDYLINE SERVICES LIMITED, and THE JK INSIDERS DIGITAL SOLUTIONS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MAXA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
25 Μαρτίου, 19
Floor 3, Flat 301
Εγκωμη
2408 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΗΛ ΤΑΥΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | MYRANKO SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/247887 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he247887 | 2026-03-19 | open_in_new |