HARWICH TRADING CO. LIMITED
HARWICH TRADING CO. LIMITED is a private limited company registered in Cyprus, under EE/27446, incorporated on 26 July 1986. The company was dissolved on 17 May 2002. Directors include MIPAPOL LIMITED. Sole shareholder is MIPAPOL LIMITED. Associated with 17 related entities, including CY ALUMINIUM ENTERPRISES LIMITED, STROOD PARTNERSHIP, and EVANGELOU & FRANTZIS CONSTRUCTIONS 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
MIPAPOL EASY COVER
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 | MIPAPOL LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/27446 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he27446 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/27446 | 2026-02-10 |