MORMASS TRADING LIMITED
MORMASS TRADING LIMITED is a private limited company registered in Cyprus, under HE/337918, incorporated on 14 November 2014. The company is currently active. The company has been operating for 11 years. Registered office address: 1065 Λευκωσία, Cyprus. Directors include NIKEA NOMINEES LIMITED and ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗ. Associated with 20 related entities, including SEREMIA LTD, FISTURI LIMITED, and FILORERA TRADING 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
MORMASS TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μακαρίου ΙΙΙ, 1
MITSI BUILDING NO. 3, Floor 3, Flat 310
1065 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 | NIKEA NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗ (director) |
Source Records (2)
| cyprusregistry | HE/337918 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he337918 | 2026-03-19 | open_in_new |