HQ SUNWAY TRADING GROUP LIMITED
HQ SUNWAY TRADING GROUP LIMITED is a private limited company registered in Cyprus, under HE/148576, incorporated on 19 May 2004. The company was dissolved on 8 April 2015. Registered office address: Λευκωσία, Cyprus. Directors include OFFCY MANAGEMENT SERVICES LTD. Associated with 20 related entities, including LAFSIL TRADING LIMITED, ALP TECHNO CONSULTING LIMITED, and HT BRAND 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
HQ SUNWAY TRADING GROUP LIMITED
Registered Address
Διγενή Ακρίτα, 8
Flat 303
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 | SECRETARY ADDED | OFFCY MANAGEMENT SERVICES LTD (secretary) |
| 2026-04-04 | SECRETARY ADDED | OFFCY MANAGEMENT SERVICES LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/148576 | 2026-05-29 |