MOSFILECO TRADING LIMITED
MOSFILECO TRADING LIMITED is a private limited company registered in Cyprus, under HE/351238, incorporated on 15 January 2016. The company was dissolved on 23 September 2022. Registered office address: 6036 Λάρνακα, Cyprus. Directors include GLOBEFIELD SECRETARIAL ( GFSL ) LIMITED and ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥ. Associated with 20 related entities, including KESCES SERVICES LIMITED, YESBIRA TRADING LIMITED, and ALIAMOTION EUROPE 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
MOSFILECO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή, 49
Floor 5
6036 Λάρνακα
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 | ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | GLOBEFIELD SECRETARIAL ( GFSL ) LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | GLOBEFIELD SECRETARIAL ( GFSL ) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/351238 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he351238 | 2026-03-19 | open_in_new |