GALVERSTON TRADING LIMITED
GALVERSTON TRADING LIMITED is a private limited company registered in Cyprus, under HE/147059, incorporated on 31 March 2004. The company was dissolved on 11 January 2016. Registered office address: 1065 Λευκωσία, Cyprus. Directors include MC HOLDINGS LIMITED and ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥ. Associated with 5 related entities, including GOLUX HOLDINGS LIMITED, IOT LTD, and GLOBTEK 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
GALVERSTON TRADING LIMITED
Registered Address
Zenas De Tyras, 16
KARANTOKI COURT, Floor 3, Flat 6
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | MC HOLDINGS LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | MC HOLDINGS LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/147059 | 2026-05-29 |