BEACHAMP TRADING LIMITED
BEACHAMP TRADING LIMITED is a private limited company registered in Cyprus, under HE/221058, incorporated on 30 January 2008. The company was dissolved on 2 September 2011. Registered office address: 1060 Λευκωσία, Cyprus. Directors include JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITED. Associated with 20 related entities, including CARFOUR TRADING LIMITED, PANCAP INVESTMENT PARTNERS LIMITED, and SOLAMONN SERVICES 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
BEACHAMP TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μπουμπουλίνας, 11
Floor 1
1060 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 | JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/221058 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he221058 | 2026-03-19 | open_in_new |