ULTIMEX TRADING LIMITED

Struck off
HE116111Company (HE)
Key facts
Registration no.
HE116111
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 27 Jan 2010
Registration date
15 November 2000
Registered address
Διαγόρου, 4, KERMIA HOUSE, Floor 6, Flat 601, 2035, Λευκωσία, Κύπρος
Registered address
Διαγόρου, 4
KERMIA HOUSE, Floor 6, Flat 601
2035, Λευκωσία, Κύπρος
6 companies at this address
Officers4
VEFT MANAGEMENT LIMITEDCompanyDirector · Διευθυντής
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector · Διευθυντής
ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector · Διευθυντής
BEST NOMINEES LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

1 shared officer · VEFT MANAGEMENT LIMITEDDissolved (merger)
1 shared officer · VEFT MANAGEMENT LIMITEDDissolved (merger)
1 shared officer · VEFT MANAGEMENT LIMITEDIn liquidation
1 shared officer · BEST NOMINEES LIMITEDStruck off
1 shared officer · VEFT MANAGEMENT LIMITEDStruck off
1 shared officer · VEFT MANAGEMENT LIMITEDStruck off
1 shared officer · VEFT MANAGEMENT LIMITEDIn liquidation
1 shared officer · VEFT MANAGEMENT LIMITEDStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.