HALANDALE TRADING LIMITED
HALANDALE TRADING LIMITED is a private limited company registered in Cyprus, under HE/109130, incorporated on 17 February 2000. The company was dissolved on 11 January 2016. Registered office address: 1105 Λευκωσία, Cyprus. Directors include MEDITERRANEAN LINK (NOMINEES) LIMITED, ΑΝΝΑ ΚΟΜΝΗΝΟΥ, and ΓΕΩΡΓΙΟΣ ΚΟΥΜΠΑΣ. Associated with 11 related entities, including HERTFORD MANAGEMENT LIMITED, LIMES TRADING & INVESTMENT LIMITED, and KELSTROM ENTERPRISES 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
HALANDALE TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Παύλου, 15
LEDRA HOUSE
'Αγιος Ανδρέας
1105 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 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΚΟΥΜΠΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΝΑ ΚΟΜΝΗΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | MEDITERRANEAN LINK (NOMINEES) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/109130 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he109130 | 2026-03-19 | open_in_new |