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Entities
SERGE YONAN TRADING CO. LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 1989-06-01
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Reg. EE/36208
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Data as of 2026-05-29
SERGE YONAN TRADING CO. LIMITED is a private limited company registered in Cyprus, under EE/36208, incorporated on 1 June 1989. The company was dissolved on 26 November 1993. Directors include BLUE SPICE LIMITED. Sole shareholder is BLUE SPICE LIMITED. Associated with 2 related entities, including KYRIACOS PRODROMOU TRADE AND LAND LIMITED and TAYLOR ESTATE AGENTS LIMITED. 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.
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Official Identifiers
REGISTRATION NUMBER
EE/36208
Name Registry
LEGAL
MOKKA SPICE
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | BLUE SPICE LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/36208 | 2026-05-29 | |
| cyprusregistry | HE/36208 | 2026-02-10 |