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PLEVINO TRADING COMPANY LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1996-05-15 | Reg. HE/78983 | Data as of 2026-05-29

PLEVINO TRADING COMPANY LIMITED is a private limited company registered in Cyprus, under HE/78983, incorporated on 15 May 1996. The company was dissolved on 27 January 2010. Registered office address: 3090 Λεμεσός, Cyprus. Directors include ALTOLEX LIMITED and ALTOSERVE LIMITED. Associated with 20 related entities, including KAMBUNA HOLDINGS LIMITED, GESSIMACO TRADING LIMITED, and SUNSOL 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/78983

Name Registry

LEGAL

PLEVINO TRADING COMPANY LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Δημήτρη Λιπέρτη, 3
KOTSAPAS BUILDING, Block A, Flat 301
3090 Λεμεσός
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
SECRETARY
DIRECTOR
SECRETARY

Associated Entities

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

🇨🇾 KAMBUNA HOLDINGS LIMITED dissolved
🇨🇾 GESSIMACO TRADING LIMITED dissolved
🇨🇾 SUNSOL LIMITED dissolved
🇨🇾 PROTON THERAPY GLOBAL LTD dissolved
🇨🇾 RABOLA CO LIMITED dissolved
🇨🇾 RINDLER LIMITED dissolved
🇨🇾 STANTLER TRADING LIMITED dissolved
🇨🇾 PEVERILL TRADING LIMITED dissolved
🇨🇾 H.O.M. TRADING LIMITED dissolved
🇨🇾 P & VI HOLDINGS LIMITED dissolved
🇨🇾 MIRORI LIMITED
🇨🇾 PESER LIMITED dissolved
🇨🇾 EXPRESS OPTIK LIMITED dissolved
🇨🇾 OMG ENTERTAINMENT LTD dissolved
🇨🇾 VASTILIA LIMITED dissolved
🇨🇾 MEDOCUP LIMITED dissolved
🇨🇾 TAMLURA LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED ALTOSERVE LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ALTOLEX LIMITED (director)

Source Records (2)

cyprusregistry HE/78983 2026-05-29
opensanctions oc-companies-cy-he78983 2026-03-19 open_in_new