ABELIA TRADING LIMITED
ABELIA TRADING LIMITED is a private limited company registered in Cyprus, under HE/47735, incorporated on 25 February 1992. The company is currently active. The company has been operating for 34 years. Registered office address: 3076 Λεμεσός, Cyprus. Directors include IFCM CYPRUS LIMITED, ΑΝΝΑ ΝΑΖΙΡΗ, and ΝΙΚΟΛΑΟΣ ΧΑΤΖΗΝΕΚΟΥΡΑΣ, and 1 other. Associated with 1 related entity, including MARIECO INVESTMENTS 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
ABELIA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γκρόπιους, 47
IRA COURT, Floor 2, Flat 203
3076 Λεμεσός
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 | ΜΑΡΙΟΣ ΣΑΡΡΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΑΟΣ ΧΑΤΖΗΝΕΚΟΥΡΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΑΝΝΑ ΝΑΖΙΡΗ (secretary) |
| 2026-04-06 | OFFICER ADDED | IFCM CYPRUS LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/47735 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he47735 | 2026-03-19 | open_in_new |