HALTA & OBEID CONSULTANTS LIMITED
HALTA & OBEID CONSULTANTS LIMITED is a private limited company registered in Cyprus, under EE/22813, incorporated on 24 September 1984. The company was dissolved on 30 September 1994. Directors include TROKKOUDES & KYROS LIMITED. Sole shareholder is TROKKOUDES & KYROS LIMITED. Associated with 20 related entities, including OCEANCHARM SHIPPING LIMITED, PETROCCELLI CLOTHING LIMITED, and OCEANPOINT SHIPPING LIMITED. 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
OPTIONS BY TROKKOUDES
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | TROKKOUDES & KYROS LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/22813 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he22813 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/22813 | 2026-02-10 |