ULTIMEX TRADING LIMITED
ULTIMEX TRADING LIMITED is a private limited company registered in Cyprus, under HE/116111, incorporated on 15 November 2000. The company was dissolved on 27 January 2010. Registered office address: 2035 Λευκωσία, Cyprus. Directors include BEST NOMINEES LIMITED, VEFT MANAGEMENT LIMITED, and ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ, and 1 other. Associated with 20 related entities, including AHERON INVESTMENTS LIMITED, OMNILAX HOLDINGS LIMITED, and SOBEVAL MANAGEMENT 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
ULTIMEX TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 4
KERMIA HOUSE, Floor 6, Flat 601
2035 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 | ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | VEFT MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | BEST NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/116111 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he116111 | 2026-03-19 | open_in_new |