PARKELION TRADING LIMITED
PARKELION TRADING LIMITED is a private limited company registered in Cyprus, under HE/298735, incorporated on 20 December 2011. The company was dissolved on 6 October 2021. Registered office address: 1048 Λευκωσία, Cyprus. Directors include D2DIRECT MANAGEMENT LTD and ΟΞANA ΡIOYMINA. Associated with 11 related entities, including ISEC HOLDING LTD, PENTIKAR TRADING LIMITED, and TSRR INVESTMENTS 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
PARKELION TRADING LIMITED
Registered Address
Αρκαδίας, 7
Flat 205
1048 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | D2DIRECT MANAGEMENT LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΟΞANA ΡIOYMINA (director) |
| 2026-04-04 | DIRECTOR ADDED | ΟΞANA ΡIOYMINA (director) |
| 2026-04-04 | SECRETARY ADDED | D2DIRECT MANAGEMENT LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/298735 | 2026-05-29 |