GAONA TRADING LIMITED
GAONA TRADING LIMITED is a private limited company registered in Cyprus, under HE/157128, incorporated on 3 February 2005. The company was dissolved on 15 September 2014. Registered office address: 1097 Λευκωσία, Cyprus. Directors include INDILAW SECRETARIAL LIMITED, ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣ, and ΡΕΝΑ ΔΑΥΙΔ. Associated with 20 related entities, including REROUKE OVERSEAS LIMITED, ARCTIC IVY TANKERS LIMITED, and XOTIANA TRADING 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
GAONA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 4
KERMIA BUILDING, Floor 6, Flat 601
1097 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 | SECRETARY ADDED | INDILAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΡΕΝΑ ΔΑΥΙΔ (director) |
Source Records (2)
| cyprusregistry | HE/157128 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he157128 | 2026-03-19 | open_in_new |