APORIA TRADING LIMITED
APORIA TRADING LIMITED is a private limited company registered in Cyprus, under HE/52627, incorporated on 9 December 1992. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include CNI FAIRFIELD MANAGEMENT LIMITED and ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ. Associated with 20 related entities, including PANAND LTD, C.G.F. (CYPRUS) LIMITED, and DELTEX 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.
Official Identifiers
Name Registry
APORIA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ευαγόρα Παπαχριστοφόρου, 4
THEMIS COURT, Floor 2
3030 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CNI FAIRFIELD MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | ΑΝΤΩΝΗΣ Γ. ΜΗΧΑΝΙΚΟΣ (officer) |
Source Records (2)
| cyprusregistry | HE/52627 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he52627 | 2026-03-19 | open_in_new |