LABANCE TRADING LIMITED
LABANCE TRADING LIMITED is a private limited company registered in Cyprus, under HE/61388, incorporated on 8 April 1994. The company was dissolved on 11 January 2016. Registered office address: 1060 Λευκωσία, Cyprus. Directors include PAULA INVESTMENTS LTD, HD INSURANCE PLC, and ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ. Associated with 2 related entities, including CERIDIAN TRADING LIMITED and M.D.I. (SYSTEMS) 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
LABANCE TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασίνου, 1
MITSIS BUILDING 1, Floor 1, Flat 4
(Πλατεία Ελευθερίας)
1060 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PAULA INVESTMENTS LTD (director) |
| 2026-05-29 | SECRETARY ADDED | ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (secretary) |
| 2026-04-06 | OFFICER ADDED | HD INSURANCE PLC (officer) |
Source Records (2)
| cyprusregistry | HE/61388 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he61388 | 2026-03-19 | open_in_new |