ESSENIA TRADING LIMITED
ESSENIA TRADING LIMITED is a private limited company registered in Cyprus, under HE/74138, incorporated on 5 October 1995. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include HYSERVE MANAGEMENT LIMITED and SOLNTSEVA TATIANA. Associated with 20 related entities, including CHRISTAKIS A. NIKITAS & CO. LTD, WALPOLE TRADING LIMITED, and BELGROVE ENTERPRISES 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
ESSENIA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χρυσάνθου Μυλωνά, 1
PANAYIDES BUILDING, Floor 4, Flat 1
3030 Λεμεσός
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 | DIRECTOR ADDED | SOLNTSEVA TATIANA (director) |
| 2026-05-29 | SECRETARY ADDED | HYSERVE MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/74138 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he74138 | 2026-03-19 | open_in_new |