HORVEY TRADING LIMITED
HORVEY TRADING LIMITED is a private limited company registered in Cyprus, under HE/221340, incorporated on 31 January 2008. The company is currently active. The company has been operating for 18 years. Registered office address: 1097 Λευκωσία, Cyprus. Directors include DTB SECRETARIAL LIMITED and ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ. Associated with 20 related entities, including KILMER ENTERPRISES LIMITED, TOZOMER VENTURES LIMITED, and STARLOOK CONSULTANTS 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
HORVEY TRADING LIMITED
Registered Address
Διαγόρου, 4
KERMIA BUILDING, Flat 502
1097 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 | DTB SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | DTB SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/221340 | 2026-05-29 |