GERLO TRADE LIMITED
GERLO TRADE LIMITED is a private limited company registered in Cyprus, under HE/59229, incorporated on 29 December 1993. The company was dissolved on 15 September 2014. Registered office address: Λάρνακα, Cyprus. Directors include HORNBILL INVESTMENTS LIMITED, OVERSEAS SERVICES LIMITED, and UPTOWN SQUARE CATERING LTD. Associated with 20 related entities, including DREKOSIS LIMITED, ISELIN HOLDINGS LIMITED, and ALOTROM 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
GERLO TRADE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χαλκιδικής, 6
Λάρνακα
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 | HORNBILL INVESTMENTS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | OVERSEAS SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | UPTOWN SQUARE CATERING LTD (officer) |
Source Records (2)
| cyprusregistry | HE/59229 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he59229 | 2026-03-19 | open_in_new |