NELSIN TRADING CO. LIMITED
NELSIN TRADING CO. LIMITED is a private limited company registered in Cyprus, under HE/98971, incorporated on 9 December 1998. The company was dissolved on 11 January 2016. Registered office address: Λεμεσός, Cyprus. Directors include ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED, GILLIAN HORAH CAINE, and SUSAN CHRISTINE CUBBON. Associated with 2 related entities, including SMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITED and SONTE COMMERCIAL 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
NELSIN TRADING CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νίκου Παττίχη, 113
Λεμεσός
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | SUSAN CHRISTINE CUBBON (director) |
| 2026-05-29 | DIRECTOR ADDED | GILLIAN HORAH CAINE (director) |
| 2026-05-29 | DIRECTOR ADDED | ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ASTON CORPORATE TRUSTEES (CYPRUS) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/98971 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he98971 | 2026-03-19 | open_in_new |