ELPHIN TRADING LIMITED
ELPHIN TRADING LIMITED is a private limited company registered in Cyprus, under HE/233960, incorporated on 16 July 2008. The company was dissolved on 11 January 2016. Registered office address: 1010 Λευκωσία, Cyprus. Directors include HORNBILL INVESTEMENTS LIMITED and XANDER CORP.. Associated with 20 related entities, including DREKOSIS LIMITED, ISELIN HOLDINGS LIMITED, and STRIFON INVESTMENTS 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.
Official Identifiers
Name Registry
ELPHIN TRADING LIMITED
Registered Address
Γερμανου Πατρων, 73
Λευκωσια
1010 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | HORNBILL INVESTEMENTS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | XANDER CORP. (secretary) |
| 2026-04-04 | SECRETARY ADDED | XANDER CORP. (secretary) |
| 2026-04-04 | DIRECTOR ADDED | HORNBILL INVESTEMENTS LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/233960 | 2026-05-29 |