ELVANA TRADING LIMITED
ELVANA TRADING LIMITED is a private limited company registered in Cyprus, under HE/67875, incorporated on 30 December 1994. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include SECSERV LIMITED, JOVAN MIDIC Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ, and ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝ, and 1 other. Associated with 20 related entities, including SIRWIND LIMITED, LETEL HOLDINGS LIMITED, and S.I. CHESS INFORMANT 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
ELVANA TRADING LIMITED
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Flat 205
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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝ (director) |
| 2026-05-29 | SECRETARY ADDED | SECSERV LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JOVAN MIDIC Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ (director) |
| 2026-04-06 | OFFICER ADDED | JOVAN MIDIC Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝ (director) |
| 2026-04-04 | SECRETARY ADDED | SECSERV LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | JOVAN MIDIC (director) |
Source Records (1)
| cyprusregistry | HE/67875 | 2026-05-29 |