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ODIVAK TRADING LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2000-11-25 | Reg. HE/116377 | Data as of 2026-05-29

ODIVAK TRADING LIMITED is a private limited company registered in Cyprus, under HE/116377, incorporated on 25 November 2000. The company is currently active. The company has been operating for 25 years. Registered office address: 1060 Λευκωσία, Cyprus. Directors include PLENEXUS LIMITED, MEDWELL HOLDINGS LIMITED, and VIMATEX LIMITED. Associated with 20 related entities, including MISHAUROS INVEST LIMITED, WAYTOP INVESTMENTS LIMITED, and WOGGER 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.

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Official Identifiers

REGISTRATION NUMBER HE/116377

Name Registry

LEGAL

ODIVAK TRADING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αφροδίτης, 25
Floor 2, Flat 204
1060 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 MISHAUROS INVEST LIMITED dissolved
🇨🇾 WAYTOP INVESTMENTS LIMITED dissolved
🇨🇾 WOGGER LIMITED dissolved
🇨🇾 NEFTACO INDUSTRIAL LIMITED dissolved
🇨🇾 GSH TRADING LIMITED dissolved
🇨🇾 TOMPETERON LIMITED dissolved
🇨🇾 NOMIRAN TRADING LIMITED ICIJ dissolved
🇨🇾 VINDMOLLE LIMITED dissolved
🇨🇾 TIFASOR MANAGEMENT LIMITED dissolved
🇨🇾 BURWILL INVESTMENTS LIMITED dissolved
🇨🇾 BORDOLA LIMITED dissolved
🇨🇾 ACOTELCY LIMITED dissolved
🇨🇾 CINTALIA HOLDINGS LIMITED dissolved
🇨🇾 KALEVATEL HOLDINGS LIMITED dissolved
🇨🇾 MACMIN SILVER LIMITED dissolved
🇨🇾 ANELXIS LTD dissolved
🇨🇾 BILONG INVESTMENTS LIMITED dissolved
🇨🇾 KONTILLO RESOURCES LIMITED dissolved
🇨🇾 LUCKTENNY SERVICES LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED VIMATEX LIMITED (director)
2026-05-29 SECRETARY ADDED PLENEXUS LIMITED (secretary)
2026-05-29 DIRECTOR ADDED MEDWELL HOLDINGS LIMITED (director)

Source Records (2)

cyprusregistry HE/116377 2026-05-29
opensanctions oc-companies-cy-he116377 2026-03-19 open_in_new
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