arrow_back Entities

AZAHAR TRADING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1993-04-15 | Reg. HE/54757 | Data as of 2026-05-29

AZAHAR TRADING LIMITED is a private limited company registered in Cyprus, under HE/54757, incorporated on 15 April 1993. The company was dissolved on 9 November 2001. Directors include CIIM INNOVATIONS LIMITED. Associated with 9 related entities, including TSAVLIRIS SALVAGE (INTERNATIONAL) LIMITED, UNIBROS COMMODITIES LIMITED, and SCALERO TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/54757

Name Registry

LEGAL

AZAHAR TRADING LIMITED

Signal Intelligence

verified

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

Associated Entities

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

🇨🇾 TSAVLIRIS SALVAGE (INTERNATIONAL) LIMITED
🇨🇾 UNIBROS COMMODITIES LIMITED dissolved
🇨🇾 SCALERO TRADING LIMITED dissolved
🇨🇾 JEANTHEA LIMITED dissolved
🇨🇾 ZML SECURITIES LIMITED dissolved
🇨🇾 G.N.L. FURNISHING CO LIMITED dissolved
🇨🇾 RUSIMEX LIMITED dissolved
🇨🇾 DIOL LIMITED dissolved
🇨🇾 MICHALIS ZENIOS LIMITED dissolved

Change Log (1)

Date Change Details
2026-04-06 OFFICER ADDED CIIM INNOVATIONS LIMITED (officer)

Source Records (1)

cyprusregistry HE/54757 2026-05-29
Save entities, get alerts on changes, API access Sign up free