REMICOND TRADING LIMITED
REMICOND TRADING LIMITED is a private limited company registered in Cyprus, under HE/320798, incorporated on 22 March 2013. The company is currently active. The company has been operating for 13 years. Registered office address: 2046 Λευκωσία, Cyprus. Directors include KKLAW SECRETARIAL LIMITED. Associated with 20 related entities, including A.J.P.I. CYPRUS INVESTMENTS LTD, ZABETHIO LTD, and POLTOKA TRADE LTD. 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.
Official Identifiers
Name Registry
REMICOND TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στρατή Μυριβήλλη, 5
Στρόβολος
2046 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 | DIRECTOR ADDED | KKLAW MANAGERS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | KKLAW SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | KKLAW SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | KKLAW MANAGERS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/320798 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he320798 | 2026-03-19 | open_in_new |