MELIGA TRADING LIMITED
MELIGA TRADING LIMITED is a private limited company registered in Cyprus, under HE/114706, incorporated on 23 September 2000. The company was dissolved on 12 December 2003. Registered office address: Λεμεσός, Cyprus. Directors include HARTLAW TRUSTEES LIMITED and ΚΥΡΙΑΚΗ ΜΠΡΑΙΜΑ. Associated with 20 related entities, including GINMAR INVESTMENTS LIMITED, FUNTIMO TRADING LIMITED, and SEMAS 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
MELIGA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ρήγα Φεραίου 2 & Γρίβα Διγενή
LIMASSOL CENTER, Block B, Floor 6, Flat 609
Λεμεσός
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 | ΚΥΡΙΑΚΗ ΜΠΡΑΙΜΑ (director) |
| 2026-05-29 | SECRETARY ADDED | HARTLAW TRUSTEES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | HARTLAW TRUSTEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/114706 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he114706 | 2026-03-19 | open_in_new |