BAYDEEN TRADING LTD
BAYDEEN TRADING LTD is a private limited company registered in Cyprus, under HE/420488, incorporated on 13 April 2021. The company is currently active. The company has been operating for 5 years. Registered office address: 8010 Πάφος, Cyprus. Directors include KALLAW TRUSTEES LTD and ΠΑΝΑΓΙΩΤΑ ΕΥΣΤΑΘΙΟΥ. Associated with 20 related entities, including HOLISM LTD, TOP GOKU GAMES LTD, and KALLAW NOMINEES 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.
Official Identifiers
Name Registry
BAYDEEN TRADING LTD
Registered Address
Χαραλάμπου Μούσκου, 20
ABC BUSINESS CENTRE, Floor 1, Flat 103
8010 Πάφος
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 | SECRETARY ADDED | KALLAW TRUSTEES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΑ ΕΥΣΤΑΘΙΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΑ ΕΥΣΤΑΘΙΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | KALLAW TRUSTEES LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/420488 | 2026-05-29 |