MPOEL TRADING LTD
MPOEL TRADING LTD is a private limited company registered in Cyprus, under HE/243423, incorporated on 11 December 2008. The company is currently active. The company has been operating for 17 years. Registered office address: 2408 Λευκωσία, Cyprus. Directors include EDEM SECRETARIAL SERVICES LIMITED and MOHAMAD AHMAD. Associated with 20 related entities, including D.N. FREELANCE LIMITED, KING FRANCHISES LIMITED, and AD TOYS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MPOEL TRADING LTD
Registered Address
Ανδρέα Χάλιου, 1
WHITEMOON CENTER, Floor 1
'Εγκωμη
2408 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MOHAMAD AHMAD (director) |
| 2026-05-29 | SECRETARY ADDED | EDEM SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | MOHAMAD AHMAD (director) |
| 2026-04-04 | SECRETARY ADDED | EDEM SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/243423 | 2026-05-29 |