TELEXIM HOLDING & TRADING LTD
TELEXIM HOLDING & TRADING LTD is a private limited company registered in Cyprus, under HE/178589, incorporated on 21 June 2006. The company was dissolved on 15 September 2014. Registered office address: 1097 Λευκωσία, Cyprus. Directors include DEMET MANAGEMENT LTD, ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ, and ΖΩΗ ΔΗΜΗΤΡΙΟΥ. Associated with 16 related entities, including CROSSANDRA DEVELOPMENT & HOLDING LIMITED, VANQUO TRADING LIMITED, and MARANDA ENTERPRISES LIMITED. 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
TELEXIM HOLDING & TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 4
Floor 2, Flat 202
1097 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DEMET MANAGEMENT LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΖΩΗ ΔΗΜΗΤΡΙΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/178589 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he178589 | 2026-03-19 | open_in_new |