INTEGRITY TRADING AND HOLDING LIMITED
INTEGRITY TRADING AND HOLDING LIMITED is a private limited company registered in Cyprus, under HE/67531, incorporated on 21 December 1994. The company was dissolved on 14 June 2006. Registered office address: 1061 Λευκωσία, Cyprus. Directors include ZOULIAN MANAGEMENT LIMITED and ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣ. Associated with 20 related entities, including STORMAN INVESTMENTS LIMITED, DRYMOS LIMITED, and RANA SHIPPING CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
INTEGRITY TRADING AND HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αννης Κομνηνής, 29Α
1061 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 | ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ZOULIAN MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/67531 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he67531 | 2026-03-19 | open_in_new |