MEDANIO TRADING CO. LIMITED
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.
Official Identifiers
Name Registry
MEDANIO TRADING CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βύρωνος, 36
1506 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 | 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 |