MERGINSTON TRADING LIMITED
MERGINSTON TRADING LIMITED is a private limited company registered in Cyprus, under HE/289654, incorporated on 29 June 2011. The company was dissolved on 16 May 2018. Registered office address: 3105 Λεμεσός, Cyprus. Directors include MUNDAUN DIRECTORS LIMITED and BERNINA DIRECTORS LIMITED. Associated with 20 related entities, including LOREZ INVESTMENTS LIMITED, WARNEBROD ENTERPRISES LIMITED, and RIXENCO ENTERPRISES 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
MERGINSTON TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή και Αναστασίου Σιούκρη, 2
PAMELVA COURT, Floor 1, Flat 101
3105 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 | SECRETARY ADDED | MUNDAUN SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MUNDAUN DIRECTORS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | BERNINA DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/289654 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he289654 | 2026-03-19 | open_in_new |