DENOZALE TRADING CO LIMITED
DENOZALE TRADING CO LIMITED is a private limited company registered in Cyprus, under HE/79688, incorporated on 19 June 1996. The company was dissolved on 5 November 2004. Registered office address: Λευκωσία, Cyprus. Directors include INDILAW SECRETARIAL LIMITED and ΡΕΝΑ ΔΑΥΙΔ. Associated with 20 related entities, including REROUKE OVERSEAS LIMITED, ARCTIC IVY TANKERS LIMITED, and XOTIANA TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
DENOZALE TRADING CO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 4
KERMIA BUILDING, Flat 601
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 | ΡΕΝΑ ΔΑΥΙΔ (director) |
| 2026-05-29 | SECRETARY ADDED | INDILAW SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | INDILAW SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/79688 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he79688 | 2026-03-19 | open_in_new |