ACTONER TRADING LIMITED
ACTONER TRADING LIMITED is a private limited company registered in Cyprus, under HE/86995, incorporated on 26 June 1997. The company was dissolved on 12 August 2016. Registered office address: 1086 Λευκωσία, Cyprus. Directors include CHELCO NOMINEES LIMITED and CHELCO MANAGEMENT SERVICES LIMITED. Associated with 20 related entities, including WASALCO HOLDINGS CO. LIMITED, CULLMAN ENTERPRISES LIMITED, and GLOW BROKERS 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
ACTONER TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νίκης, 20
Floor 4
1086 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | CHELCO NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | CHELCO MANAGEMENT SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/86995 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he86995 | 2026-03-19 | open_in_new |