HENLOCK TRADING & CONSULTING LIMITED
HENLOCK TRADING & CONSULTING LIMITED is a private limited company registered in Cyprus, under HE/150175, incorporated on 6 July 2004. The company was dissolved on 11 January 2016. Registered office address: 1065 Λευκωσία, Cyprus. Directors include LONDINIUM MANAGEMENT SERVICES LIMITED, MARIA VORONKOVA, and ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ. Associated with 20 related entities, including CW MANAGEMENT LIMITED, EMERGENT CAPITAL PARTNERS LIMITED, and BRENDANO TRADING 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
HENLOCK TRADING & CONSULTING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πάργας, 9
Floor 1, Flat 101
1065 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ (secretary) |
| 2026-05-29 | SECRETARY ADDED | MARIA VORONKOVA (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LONDINIUM MANAGEMENT SERVICES LIMITED (director) |
| 2026-04-06 | OFFICER ADDED | MARIA VORONKOVA (officer) |
Source Records (2)
| cyprusregistry | HE/150175 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he150175 | 2026-03-19 | open_in_new |