BINELD TRADING LIMITED
BINELD TRADING LIMITED is a private limited company registered in Cyprus, under HE/175626, incorporated on 2 May 2006. The company was dissolved on 16 May 2018. Registered office address: 1080 Λευκωσία, Cyprus. Directors include NICYCO (SECRETARIAL) LIMITED, ΜΑΡΙΑ ΣΑΒΒΑ, and ΦΩΤΕΙΝΗ ΓΙΑΓΚΟΥ. Associated with 20 related entities, including SIBEX PHARMA LIMITED, INTELLIGENT MARINE MAINTENANCE LTD, and DM SPORTINTEL GROUP LTD. 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
BINELD TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δημοσθένη Σεβέρη, 17
Floor 3
'Αγιοι Ομολογητές
1080 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΦΩΤΕΙΝΗ ΓΙΑΓΚΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΣΑΒΒΑ (director) |
| 2026-05-29 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/175626 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he175626 | 2026-03-19 | open_in_new |