HARSLEY TRADING LIMITED
HARSLEY TRADING LIMITED is a private limited company registered in Cyprus, under HE/90461, incorporated on 13 November 1997. The company was dissolved on 21 January 2015. Registered office address: 1066 Λευκωσία, Cyprus. Directors include VELTA PARNTERS LTD and LEDRA SECRETARIAL SERVICES LIMITED. Associated with 20 related entities, including MAXEL FINANCE LIMITED, ALKEN TRADING LIMITED, and VULCAN INDUSTRIES 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
HARSLEY TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασιλίσσης Φρειδερίκης, 20
EL GRECO HOUSE, Floor 1, Flat 104
1066 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | VELTA PARNTERS LTD (director) |
| 2026-05-29 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/90461 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he90461 | 2026-03-19 | open_in_new |