WARNEX TRADING LIMITED
WARNEX TRADING LIMITED is a private limited company registered in Cyprus, under HE/45548, incorporated on 15 October 1991. The company was dissolved on 11 January 2016. Registered office address: 1077 Λευκωσία, Cyprus. Directors include AXPHIL (SECRETARIAL) LIMITED, ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣ, and ZORAN PETROVIC. Associated with 20 related entities, including TINATEXCO LIMITED, OVIMEX LIMITED, and LEMREX TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
WARNEX TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 70
AFEMIA BUILDING, Floor 3
1077 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 | ZORAN PETROVIC (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | AXPHIL (SECRETARIAL) LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣ (officer) |
Source Records (3)
| cyprusregistry | HE/45548 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he45548 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/45548 | 2026-02-08 |