HELEN WM TRADE LIMITED
HELEN WM TRADE LIMITED is a private limited company registered in Cyprus, under HE/322824, incorporated on 11 June 2013. The company was dissolved on 18 May 2016. Registered office address: 6017 Λάρνακα, Cyprus. Directors include A-FAMOUS SECRETARIAL LIMITED and NAVICORP MANAGEMENT (CYPRUS) LIMITED. Associated with 20 related entities, including OCTUPLUS INVESTMENTS LIMITED, PENTON CAPITAL MANAGEMENT (CYPRUS) LIMITED, and SABIK 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
HELEN WM TRADE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 33
FRIXOS COURT, Floor 3, Flat 33
6017 Λάρνακα
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 | SECRETARY ADDED | A-FAMOUS SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | NAVICORP MANAGEMENT (CYPRUS) LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/322824 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he322824 | 2026-03-19 | open_in_new |