HSBM TRADING LIMITED
HSBM TRADING LIMITED is a private limited company registered in Cyprus, under HE/291060, incorporated on 28 July 2011. The company was dissolved on 27 August 2014. Registered office address: 7600 Λάρνακα, Cyprus. Directors include ALPHA CAPITAL MANAGEMENT LTD and CAPITAL MANAGEMENT GROUP LIMITED. Associated with 20 related entities, including 05269946, OC374579, and 07707291. 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
HSBM TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γάστρας, 4
Αθηένου
7600 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ALPHA CAPITAL MANAGEMENT LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CAPITAL MANAGEMENT GROUP LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/291060 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he291060 | 2026-03-19 | open_in_new |