HODE TRADING LTD
HODE TRADING LTD is a private limited company registered in Cyprus, under HE/350160, incorporated on 14 December 2015. The company is currently active. The company has been operating for 10 years. Registered office address: 7060 Λάρνακα, Cyprus. Directors include ANDREAS GEORGIOU DEMETRIOU & SONS LTD, ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ, and ΡΗΝΑ ΧΟΥΛΙΩΤΗ, and 3 others. Associated with 2 related entities, including PANAYIDES AVIATION LIMITED and EXPEDITORS RED ARROW SERVICES (CYPRUS) 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
HODE TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 22
Λειβάδια
7060 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ANDREAS GEORGIOU DEMETRIOU & SONS LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΡΗΝΑ ΧΟΥΛΙΩΤΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΡΟΔΟΥΛΑ ΔΗΜΗΤΡΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΗΣ ΧΟΥΛΙΩΤΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/350160 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he350160 | 2026-03-19 | open_in_new |