MODINALO TRADING LTD
Struck off
HE317709Company (HE)
Key facts
- Registration no.
- HE317709
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 30 Jun 2021
- Registration date
- 9 January 2013
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 155, PROTEAS HOUSE, Floor 5, 3026, Λεμεσός, Κύπρος
Registered address
Αρχ. Μακαρίου ΙΙΙ, 155
PROTEAS HOUSE, Floor 5
3026, Λεμεσός, Κύπρος
Officers3
NameRole
IVAN EGOROVDirector · Διευθυντής
DENIS ZIMINDirector · Διευθυντής
ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣSecretary · Γραμματέας
Connected companies3
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.
HOLVERNO TRADING LTDHE317739
2 shared officers · DENIS ZIMIN, IVAN EGOROVStruck off
IVENESTA TRADING LTDHE317681
2 shared officers · DENIS ZIMIN, IVAN EGOROVStruck off
TELISANTO TRADING LTDHE317703
2 shared officers · DENIS ZIMIN, IVAN EGOROVStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.