ETNIC TRADING CO. LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1997-08-30 | Reg. HE/88590 | Data as of 2026-05-29

ETNIC TRADING CO. LIMITED is a private limited company registered in Cyprus, under HE/88590, incorporated on 30 August 1997. The company was dissolved on 1 December 2010. Registered office address: 1065 Λευκωσία, Cyprus. Directors include OLEMI ENTERPRISES LIMITED. Associated with 13 related entities, including 03893145, DAMOL CONSULTING LIMITED, and BRACETONE 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER HE/88590

Name Registry

LEGAL

ETNIC TRADING CO. LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Φώτη Πίττα, 8
Floor 4, Flat 405
1065 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

OLEMI ENTERPRISES LIMITED

SECRETARY

person OLEMI ENTERPRISES LIMITED

SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03893145

🇨🇾 DAMOL CONSULTING LIMITED dissolved

🇨🇾 BRACETONE LIMITED dissolved

🇬🇧 OC313578

🇨🇾 KTICIC SHIPPING CO. LIMITED dissolved

🇬🇧 05659439

🇨🇾 RADZIWILL INVESTMENTS LIMITED dissolved

🇨🇾 P.I. FINANCIAL MANAGEMENT LIMITED dissolved

🇨🇾 SELMERCO ENTERPRISES LIMITED dissolved

🇨🇾 ZIVELI INVESTMENTS LIMITED dissolved

🇬🇧 03734670

🇨🇾 COCHEM TRADING CO. LIMITED dissolved

🇨🇾 OTAKA (OVERSEAS) CO. LIMITED dissolved

Change Log (1)

Date	Change	Details
2026-05-29	SECRETARY ADDED	OLEMI ENTERPRISES LIMITED (secretary)

Source Records (2)

cyprusregistry	HE/88590	2026-05-29
opensanctions	oc-companies-cy-he88590	2026-03-19	open_in_new