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CRESWICK TRADING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2001-04-19 | Reg. HE/119949 | Data as of 2026-05-29

CRESWICK TRADING LIMITED is a private limited company registered in Cyprus, under HE/119949, incorporated on 19 April 2001. The company was dissolved on 15 September 2014. Registered office address: 3036 Λεμεσός, Cyprus. Directors include CHELCO MANAGEMENT SERVICES LIMITED and HELMOND ENTERPRISES LIMITED. Associated with 20 related entities, including WASALCO HOLDINGS CO. LIMITED, M.C.T. SHIPPING LIMITED, and HASTINGS 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.

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Official Identifiers

REGISTRATION NUMBER HE/119949

Name Registry

LEGAL

CRESWICK TRADING LIMITED

Registered Address

Χριστοδούλου Χατζηπαύλου, 221
HELIOS COURT, Floor 1
3036 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 WASALCO HOLDINGS CO. LIMITED dissolved
🇨🇾 M.C.T. SHIPPING LIMITED dissolved
🇨🇾 HASTINGS TRADING LIMITED dissolved
🇨🇾 GELORY HOLDINGS LIMITED dissolved
🇨🇾 CARLCAN HOLDING LIMITED suspended
🇨🇾 BULAT TRADING CO. LIMITED dissolved
🇨🇾 BATUNA HOLDINGS CO. LIMITED dissolved
🇨🇾 TIVER INVESTMENTS LIMITED dissolved
🇨🇾 TACEPCO TRADING LIMITED dissolved
🇨🇾 PRION ENTERPRISES LIMITED dissolved
🇨🇾 LAVIDBO TRADING CO LIMITED dissolved
🇨🇾 S. A. (TROODOS) WINES LIMITED dissolved
🇬🇧 06229766
🇨🇾 SCINDO INVESTMENTS LIMITED dissolved
🇨🇾 HODNET ENTERPRISES LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED HELMOND ENTERPRISES LIMITED (director)
2026-05-29 SECRETARY ADDED CHELCO MANAGEMENT SERVICES LIMITED (secretary)
2026-04-04 DIRECTOR ADDED HELMOND ENTERPRISES LIMITED (director)
2026-04-04 SECRETARY ADDED CHELCO MANAGEMENT SERVICES LIMITED (secretary)

Source Records (1)

cyprusregistry HE/119949 2026-05-29
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