HOUDIS TRADING LIMITED
HOUDIS TRADING LIMITED is a private limited company registered in Cyprus, under HE/240477, incorporated on 22 October 2008. The company was dissolved on 15 September 2014. Registered office address: 2321 Λευκωσία, Cyprus. Directors include XANDER CORP. and HORNBILL INESTMENTS LIMITED. Associated with 20 related entities, including DREKOSIS LIMITED, ISELIN HOLDINGS LIMITED, and STRIFON INVESTMENTS 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
HOUDIS TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Μαρίνας, 11
2321 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 | DIRECTOR ADDED | HORNBILL INESTMENTS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | XANDER CORP. (secretary) |
Source Records (2)
| cyprusregistry | HE/240477 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he240477 | 2026-03-19 | open_in_new |