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OMMO TRADING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2003-05-05 | Reg. HE/137978 | Data as of 2026-05-29

OMMO TRADING LIMITED is a private limited company registered in Cyprus, under HE/137978, incorporated on 5 May 2003. The company was dissolved on 21 February 2025. Registered office address: 3030 Λεμεσός, Cyprus. Directors include VISTRA SECRETARY SERVICES LTD and ROBERT JURRIAAN VREEMAN. Associated with 20 related entities, including ERG TSK 1 LIMITED, MATIDELLI LIMITED, and ASIAPARK INVESTMENTS 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/137978

Name Registry

LEGAL

OMMO TRADING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Θέκλας Λυσιώτη, 35
EAGLE STAR HOUSE, Floor 5
3030 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 ERG TSK 1 LIMITED dissolved
🇨🇾 MATIDELLI LIMITED dissolved
🇨🇾 ASIAPARK INVESTMENTS LIMITED dissolved
🇨🇾 KAILEIGH LIMITED dissolved
🇨🇾 MOZENA LIMITED dissolved
🇨🇾 FRIDERIKTA LIMITED dissolved
🇨🇾 BRONDESLEV LIMITED ICIJ dissolved
🇨🇾 HORIZONTE HOLDING LTD dissolved
🇨🇾 VAITUPU LIMITED dissolved
🇨🇾 AJEJ HOLDING LIMITED dissolved
🇨🇾 CONSERVIA LIMITED dissolved
🇨🇾 EMPARTA LIMITED dissolved
🇨🇾 ANELEA HOLDING LTD dissolved
🇨🇾 OCOREL LIMITED dissolved
🇨🇾 MEANOR LIMITED dissolved
🇨🇾 KI FINANCE (CYPRUS) LTD ICIJ
🇨🇾 SINSTAND MARINE LIMITED dissolved
🇨🇾 LODERLAAN HOLDINGS LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 SECRETARY ADDED VISTRA SECRETARY SERVICES LTD (secretary)
2026-05-29 DIRECTOR ADDED ROBERT JURRIAAN VREEMAN (director)
2026-04-06 SECRETARY ADDED VISTRA SECRETARY SERVICES LTD (secretary)

Source Records (2)

cyprusregistry HE/137978 2026-05-29
opensanctions oc-companies-cy-he137978 2026-03-19 open_in_new
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