HEGOUMEN TRADING LΙΜΙΤΕD
HEGOUMEN TRADING LΙΜΙΤΕD is a private limited company registered in Cyprus, under HE/211996, incorporated on 9 November 2007. The company is currently active. The company has been operating for 18 years. Registered office address: 3105 Λεμεσός, Cyprus. Directors include IP S&C SMART & COMPLIANT ADVISORS LTD and ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ. Associated with 20 related entities, including NALDEVIA LIMITED, IMWI SOFTWARE LTD, and SCHLOSSBURG LTD. 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
HEGOUMEN TRADING LΙΜΙΤΕD
Registered Address
28 Οκτωβρίου, 317Α
KANIKA BUSINESS CENTER BLOCK B, Floor 1, Flat 101
3105 Λεμεσός
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | IP S&C SMART & COMPLIANT ADVISORS LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | IP S&C SMART & COMPLIANT ADVISORS LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/211996 | 2026-05-29 |