HINESVILLE TRADING LIMITED
HINESVILLE TRADING LIMITED is a private limited company registered in Cyprus, under HE/162040, incorporated on 16 June 2005. The company was dissolved on 11 January 2016. Registered office address: 4640 Λεμεσός, Cyprus. Directors include SAVBROS (NOMINEES) LIMITED and ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ. Associated with 20 related entities, including AXFORD ENTERPRISES LIMITED, OCEACOM TRANSPORT LIMITED, and RAINIER TRADING LIMITED. 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
HINESVILLE TRADING LIMITED
Registered Address
Αγίου Νικολάου, 9
Ακρωτήρι
4640 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 | DIRECTOR ADDED | ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | SAVBROS (NOMINEES) LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | SAVBROS (NOMINEES) LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/162040 | 2026-05-29 |