DONELIA TRADING LIMITED
DONELIA TRADING LIMITED is a private limited company registered in Cyprus, under HE/86208, incorporated on 20 May 1997. The company was dissolved on 12 October 2017. Registered office address: 7101 Λάρνακα, Cyprus. Directors include PILATUS SECRETARIAL LIMITED and ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ. Associated with 20 related entities, including PRISM VISIONS LIMITED, HABERN LIMITED, and CARAMBA 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
DONELIA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χαλκιδικής, 6
Floor 1, Flat 1
Αραδίππου
7101 Λάρνακα
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 | PILATUS SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/86208 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he86208 | 2026-03-19 | open_in_new |