HILLBECK TRADING LIMITED
HILLBECK TRADING LIMITED is a private limited company registered in Cyprus, under HE/132203, incorporated on 1 August 2002. The company was dissolved on 9 October 2025. Registered office address: 1070 Λευκωσία, Cyprus. Directors include PANDALAW SERVICES LIMITED, DANIEL JOHN GEORGE MAY, and SWETA GABHAWALA. Associated with 20 related entities, including KAVA CAPITAL CONSULTANTS LIMITED, BLUE GREEN AUTO HOLDINGS LTD, and EPAM SYSTEMS (CYPRUS) LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
HILLBECK TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 45
1070 Λευκωσία
Cyprus
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | PANDALAW SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DANIEL JOHN GEORGE MAY (director) |
| 2026-05-29 | DIRECTOR ADDED | SWETA GABHAWALA (director) |
Source Records (2)
| cyprusregistry | HE/132203 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he132203 | 2026-03-19 | open_in_new |