HILARIUS TRADING LIMITED
HILARIUS TRADING LIMITED is a private limited company registered in Cyprus, under HE/189127, incorporated on 29 December 2006. The company was dissolved on 29 December 2016. Registered office address: 1101 Λευκωσία, Cyprus. Directors include BRAINSERVICES (NOMINEES) LIMITED and ΝΤΕΙΒΝΤ ΣΑΒΒΑ. Associated with 20 related entities, including ZURONA TRADING LIMITED, SOUTHTONE INVESTMENTS LIMITED, and MALPASON HOLDINGS 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
HILARIUS TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αχαϊας, 6-8
ACHEON COURT, Flat 105
'Αγιος Ανδρέας
1101 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | BRAINSERVICES (NOMINEES) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΤΕΙΒΝΤ ΣΑΒΒΑ (director) |
Source Records (2)
| cyprusregistry | HE/189127 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he189127 | 2026-03-19 | open_in_new |