FAWSETT TRADING LIMITED
FAWSETT TRADING LIMITED is a private limited company registered in Cyprus, under HE/203413, incorporated on 6 July 2007. The company was dissolved on 10 January 2018. Registered office address: 1065 Λευκωσία, Cyprus. Directors include CDL SERVICES LIMITED and ΑΝΤΩΝΙΟΣ ΜΟΥΖΟΥΡΟΣ. Associated with 20 related entities, including GOLDENCLOVE ENTERPRISES LIMITED, SLIPTO LIMITED, and SAFETOUR TRUSTEES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
FAWSETT TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 2-4
CAPITAL CENTER, Floor 7, Flat 703
1065 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΙΟΣ ΜΟΥΖΟΥΡΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | CDL SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | CDL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/203413 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he203413 | 2026-03-19 | open_in_new |