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OMSA TRADING LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 1991-06-28 | Reg. HE/44402 | Data as of 2026-05-29

OMSA TRADING LIMITED is a private limited company registered in Cyprus, under HE/44402, incorporated on 28 June 1991. The company is currently active. The company has been operating for 34 years. Registered office address: 3106 Λεμεσός, Cyprus. Directors include TOTALSERVE MANAGEMENT LIMITED, ΧΡΙΣΤΟΣ ΕΥΡΙΠΙΔΟΥ, and ΜΙΧΑΗΛ ΚΑΡΑΜΠΕΛΙΑΣ, and 1 other. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL 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.

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Official Identifiers

REGISTRATION NUMBER HE/44402

Name Registry

LEGAL

OMSA TRADING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Γρηγορίου Ξενοπούλου, 17
TOTALSERVE HOUSE
3106 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 ZDL GLOBAL LIMITED dissolved
🇨🇾 VOUBLONTO HOLDINGS LIMITED dissolved
🇨🇾 JNA HOLDINGS LIMITED dissolved
🇨🇾 VALVERLEN HOLDINGS LIMITED dissolved
🇨🇾 LIVIMOL HOLDING LIMITED dissolved
🇨🇾 BAROLD HOLDINGS LIMITED dissolved
🇨🇾 SHAANTIDHAN VENTURES LIMITED dissolved
🇨🇾 MARLOR CONSULTANTS LIMITED dissolved
🇨🇾 ESULI TRADING LIMITED dissolved
🇨🇾 QUADRILLE CONSULTANTS LIMITED dissolved
🇨🇾 QUADAIN INVESTMENTS LIMITED dissolved
🇨🇾 SABEANO TRADING LIMITED dissolved
🇨🇾 BTQA PARTNERS LIMITED dissolved
🇨🇾 YARANA HOLDINGS LIMITED dissolved
🇨🇾 BRACL TRADING LIMITED dissolved
🇨🇾 RRE FINANCE HOLDINGS LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥ (director)
2026-05-29 DIRECTOR ADDED ΜΙΧΑΗΛ ΚΑΡΑΜΠΕΛΙΑΣ (director)
2026-05-29 DIRECTOR ADDED ΧΡΙΣΤΟΣ ΕΥΡΙΠΙΔΟΥ (director)
2026-05-29 SECRETARY ADDED TOTALSERVE MANAGEMENT LIMITED (secretary)

Source Records (3)

cyprusregistry HE/44402 2026-05-29
opensanctions oc-companies-cy-he44402 2026-03-19 open_in_new
cyprusregistry EE/44402 2026-02-08
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