MULTIFLEX TRADING LIMITED
MULTIFLEX TRADING LIMITED is a private limited company registered in Cyprus, under HE/54464, incorporated on 31 March 1993. The company was dissolved on 14 June 2006. Registered office address: 1066 Λευκωσία, Cyprus. Directors include JOKA SECRETARIAL LIMITED. Associated with 20 related entities, including ZEVALEX LIMITED, MORPLAN LIMITED, and HUMMING BIRD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
MULTIFLEX TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμ. Δέρβη, 15
MARGARITA HOUSE
1066 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | JOKA SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | JOKA SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΧΡΥΣΩ ΟΝΗΣΙΦΟΡΟΥ (officer) |
Source Records (2)
| cyprusregistry | HE/54464 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he54464 | 2026-03-19 | open_in_new |