GIANT TRADING LIMITED
GIANT TRADING LIMITED is a private limited company registered in Cyprus, under HE/155625, incorporated on 23 December 2004. The company was dissolved on 12 August 2022. Registered office address: Λεμεσός, Cyprus. Directors include THEOSERVICES SECRETARIAL LIMITED and ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣ. Associated with 20 related entities, including CRIGO TRADING LIMITED, PYLETRADE LTD, and ROMAN EMPIRE DEVELOPMENTS 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
GIANT TRADING LIMITED
Registered Address
Αγίου Ανδρέου, 152
Λεμεσός
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 | THEOSERVICES SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | THEOSERVICES SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/155625 | 2026-05-29 |