HARVIEW TRADING LIMITED
HARVIEW TRADING LIMITED is a private limited company registered in Cyprus, under HE/81181, incorporated on 9 September 1996. The company was dissolved on 18 March 2015. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ZET SECRETARIAL LIMITED, HUBERT MARCHAND, and ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ, and 2 others. Associated with 20 related entities, including SCANPORT HOLDINGS LIMITED, VGI LIMITED, and NSCK 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
HARVIEW TRADING LIMITED
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΛΑ ΡΑΟΥΝΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ZET SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HUBERT MARCHAND (director) |
| 2026-04-04 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΣΤΕΛΛΑ ΡΑΟΥΝΑ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | ZET SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | HUBERT MARCHAND (director) |
Source Records (1)
| cyprusregistry | HE/81181 | 2026-05-29 |