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MEDANIO TRADING CO. LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1992-09-24 | Reg. HE/51324 | Data as of 2026-05-29

MEDANIO TRADING CO. LIMITED is a private limited company registered in Cyprus, under HE/51324, incorporated on 24 September 1992. The company was dissolved on 8 April 2015. Registered office address: 1506 Λευκωσία, Cyprus. Directors include YOSHIRO INVESTMENTS LTD and ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ. Associated with 6 related entities, including VANGUARD ONLINE DIGITAL CY LTD, SOUTHBEND HOLDINGS LIMITED, and TAKIS EFSTATHIOU AND SONS 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.

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Official Identifiers

REGISTRATION NUMBER HE/51324

Name Registry

LEGAL

MEDANIO TRADING CO. LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Βύρωνος, 36
1506 Λευκωσία
Cyprus

Signal Intelligence

verified

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 SECRETARY ADDED ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ (secretary)
2026-04-06 OFFICER ADDED YOSHIRO INVESTMENTS LTD (officer)

Source Records (2)

cyprusregistry HE/51324 2026-05-29
opensanctions oc-companies-cy-he51324 2026-03-19 open_in_new
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