HALICO TRADING LIMITED
HALICO TRADING LIMITED is a private limited company registered in Cyprus, under HE/62773, incorporated on 13 June 1994. The company was dissolved on 15 September 2014. Registered office address: 1065 Λευκωσία, Cyprus. Directors include A. EVELTHONTOS TRADING LIMITED, VLADIMIR DOUDKIN, and ELENA DOUDKINA. Associated with 3 related entities, including KRAVEY INVESTMENTS LTD, SINTESI TRADING CO. LIMITED, and ΒΙΟΜΗΧΑΝΙΑ ΥΠΟΔΗΜΑΤΩΝ "IDEAL" ΛΙΜΙΤΕΔ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
HALICO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Προμηθέως, 12
PELEKANOS COURT, Floor 3, Flat 302
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ELENA DOUDKINA (director) |
| 2026-05-29 | SECRETARY ADDED | VLADIMIR DOUDKIN (secretary) |
| 2026-05-04 | OFFICER ADDED | A. EVELTHONTOS TRADING LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/62773 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he62773 | 2026-03-19 | open_in_new |