MEDINA TRADING LIMITED
MEDINA TRADING LIMITED is a private limited company registered in Cyprus, under HE/113033, incorporated on 12 July 2000. The company was dissolved on 15 September 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED and ΑΘΗΝΑ ΙΕΡΕΙΔΟΥ. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD 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
MEDINA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμ. Δέρβη, 15
MARGARITA HOUSE, Floor 1, Flat 102
1066 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 | DIRECTOR ADDED | ΑΘΗΝΑ ΙΕΡΕΙΔΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/113033 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he113033 | 2026-03-19 | open_in_new |