ALLWAN TRADING LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1984-03-09 | Reg. EE/21527 | Data as of 2026-05-29

ALLWAN TRADING LIMITED is a private limited company registered in Cyprus, under EE/21527, incorporated on 9 March 1984. The company was dissolved on 30 September 1994. Directors include X THEKLA'S COLLECTION LIMITED. Sole shareholder is X THEKLAS COLLECTION LIMITED. Associated with 2 related entities, including CHRISTOS CHRYSANTHOU ESTATES LIMITED and MIMOSA TRADING & ENGINEERING CO. 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.

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Official Identifiers

REGISTRATION NUMBER EE/21527

Name Registry

LEGAL

GIANNI TSISKAKI

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

X THEKLAS COLLECTION LIMITED

SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 CHRISTOS CHRYSANTHOU ESTATES LIMITED dissolved

🇨🇾 MIMOSA TRADING & ENGINEERING CO. LIMITED dissolved

Change Log (1)

Date	Change	Details
2026-04-04	SHAREHOLDER ADDED	X THEKLAS COLLECTION LIMITED (shareholder)

Source Records (3)

cyprusregistry	EE/21527	2026-05-29
opensanctions	oc-companies-cy-he21527	2026-03-19	open_in_new
cyprusregistry	HE/21527	2026-02-10