BINGFIELD TRADE LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2018-02-22 | Reg. HE/380301 | Data as of 2026-05-29

BINGFIELD TRADE LIMITED is a private limited company registered in Cyprus, under HE/380301, incorporated on 22 February 2018. The company was dissolved on 27 February 2024. Registered office address: 8020 Πάφος, Cyprus. Directors include SCUTARIUS ASP LIMITED and ΕΛΕΑΝΑ ΠΑΝΤΑΖΗ. Associated with 12 related entities, including GETPREP LTD, ORLEN INVESTMENTS LIMITED, and ΑΝΔΡΕΑΣ ΨΑΧΟΣ ΛΙΜΙΤΕΔ. 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.

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Official Identifiers

REGISTRATION NUMBER HE/380301

Name Registry

LEGAL

BINGFIELD TRADE LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Θεοδώρου Πέτρου, 2
8020 Πάφος
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

SCUTARIUS ASP LIMITED

SECRETARY

person SCUTARIUS ASP LIMITED

SECRETARY

person ΕΛΕΑΝΑ ΠΑΝΤΑΖΗ

DIRECTOR

Associated Entities

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

🇨🇾 GETPREP LTD dissolved

🇨🇾 ORLEN INVESTMENTS LIMITED dissolved

🇨🇾 ΑΝΔΡΕΑΣ ΨΑΧΟΣ ΛΙΜΙΤΕΔ

🇨🇾 SONADI LIMITED dissolved

🇨🇾 CISUL TRADING LIMITED

🇨🇾 MESTRANA HOLDING LIMITED dissolved

🇨🇾 NEOATLANTIS MANAGEMENT LIMITED

🇨🇾 WESTBURG TRADING LIMITED dissolved

🇨🇾 ADANDERO HOLDINGS LIMITED dissolved

🇨🇾 ZORAIDA INVESTMENTS LIMITED dissolved

🇨🇾 STIPALA TRADING CO LIMITED dissolved

🇨🇾 AILINI HOLDINGS LIMITED dissolved

Change Log (2)

Date	Change	Details
2026-05-29	SECRETARY ADDED	SCUTARIUS ASP LIMITED (secretary)
2026-05-29	DIRECTOR ADDED	ΕΛΕΑΝΑ ΠΑΝΤΑΖΗ (director)

Source Records (2)

cyprusregistry	HE/380301	2026-05-29
opensanctions	oc-companies-cy-he380301	2026-03-19	open_in_new