FLEURY TRADING LIMITED
FLEURY TRADING LIMITED is a private limited company registered in Cyprus, under HE/225016, incorporated on 12 March 2008. The company is currently active. The company has been operating for 18 years. Registered office address: 1060 Λευκωσία, Cyprus. Directors include NORDSTROM ENTERPRISES LIMITED and ATHANASIOS TSIANTOULLIS. Associated with 20 related entities, including C.G.F.M. GLOBAL FOOD MARKETING (CYPRUS) LIMITED, MANGRUM TRADING LIMITED, and LUCIMODE HOLDINGS 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
FLEURY TRADING LIMITED
Registered Address
Στασάνδρου, 7
Floor 4
1060 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 | SECRETARY ADDED | NORDSTROM ENTERPRISES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ATHANASIOS TSIANTOULLIS (director) |
| 2026-04-04 | SECRETARY ADDED | NORDSTROM ENTERPRISES LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ATHANASIOS TSIANTOULLIS (director) |
Source Records (1)
| cyprusregistry | HE/225016 | 2026-05-29 |