TAKEMON TRADING LIMITED
TAKEMON TRADING LIMITED is a private limited company registered in Cyprus, under HE/263791, incorporated on 9 March 2010. The company was dissolved on 11 January 2016. Registered office address: 1065 Λευκωσία, Cyprus. Directors include TELPORT HOLDINGS LTD and ΛΑΜΠΡΟΣ ΔΙΑΚΟΣ. Associated with 5 related entities, including F.S. FUEL SUPPLY & TRADE LIMITED, BS PETROCHEMICAL CO LIMITED, and VELWOOD VENTURES 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.
Official Identifiers
Name Registry
TAKEMON TRADING LIMITED
Registered Address
Στασικράτους, 22
Floor 2
1065 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 | TELPORT HOLDINGS LTD (director) |
| 2026-05-29 | SECRETARY ADDED | ΛΑΜΠΡΟΣ ΔΙΑΚΟΣ (secretary) |
| 2026-04-04 | SECRETARY ADDED | ΛΑΜΠΡΟΣ ΔΙΑΚΟΣ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | TELPORT HOLDINGS LTD (director) |
Source Records (1)
| cyprusregistry | HE/263791 | 2026-05-29 |