MAXITRANS INDUSTRIES LIMITED
MAXITRANS INDUSTRIES LIMITED is a private limited company registered in Cyprus, under HE/181178, incorporated on 27 July 2006. The company was dissolved on 15 September 2014. Registered office address: 1060 Λευκωσία, Cyprus. Directors include MEDWELL HOLDINGS LIMITED and ALEXANDER VLADIMIROVICH RYUMKIV. Associated with 20 related entities, including MISHAUROS INVEST LIMITED, GSH TRADING LIMITED, and TOMPETERON 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
MAXITRANS INDUSTRIES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αφροδίτης, 25
Floor 2, Flat 204
1060 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MEDWELL HOLDINGS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ALEXANDER VLADIMIROVICH RYUMKIV (director) |
| 2026-04-06 | SECRETARY ADDED | MEDWELL HOLDINGS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/181178 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he181178 | 2026-03-19 | open_in_new |