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Entities
IONICA TRADING LIMITED
dissolved
company
flag
CY
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Incorporated 2001-09-25
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Reg. HE/124054
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Data as of 2026-03-19
IONICA TRADING LIMITED is a company registered in Cyprus, under HE/124054, incorporated on 25 September 2001. The company is dissolved. Directors include ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ, ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ, and MONTRAGO SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/124054
Name Registry
LEGAL
IONICA TRADING LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 199, NEOCLEOUS HOUSE, 3030, Λεμεσός, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE124054
Incorporated
2001-09-25
Retrieved
2026-03-19
Key Management & Controllers
Associated Companies
🇬🇧 CLEARVIEW SPACE LIMITED
SHAREHOLDER
🇬🇧 CLEARVIEW FIRE LIMITED
SHAREHOLDER
🇬🇧 12440513
SHAREHOLDER
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he124054 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/124054 | 2026-02-09 | — |