DALANTEL TRADING LIMITED
DALANTEL TRADING LIMITED is a private limited company registered in Cyprus, under HE/158363, incorporated on 9 March 2005. The company is currently active. The company has been operating for 21 years. Registered office address: 2042 Λευκωσία, Cyprus. Directors include F.F. SECRETARY LIMITED and ΓΕΩΡΓΙΟΣ ΙΝΤΖΙΔΗΣ. Associated with 20 related entities, including FOCUSZONE INVESTMENTS LIMITED, BETICA LTD, and BDT INTERNATIONAL 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
DALANTEL TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ηλία Βενέζη, 2A
ATHIENITIS STROVOLOS PARK, Floor 4, Flat 402
Στρόβολος
2042 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 | SECRETARY ADDED | F.F. SECRETARY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΙΝΤΖΙΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/158363 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he158363 | 2026-03-19 | open_in_new |