OBIC TRADING LIMITED
OBIC TRADING LIMITED is a private limited company registered in Cyprus, under HE/76067, incorporated on 20 December 1995. The company was dissolved on 18 November 2005. Registered office address: 3034 Λεμεσός, Cyprus. Directors include ''COLY SECRETARIAL LIMITED'', LINDA DAY, and TERENCE WILLIAM DAY. Associated with 20 related entities, including 01920217, DENEVI TRADING LIMITED, and CROSSHOLD 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
OBIC TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αθηνών, 86
NORA COURT
3034 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 | TERENCE WILLIAM DAY (director) |
| 2026-05-29 | DIRECTOR ADDED | LINDA DAY (director) |
| 2026-05-29 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/76067 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he76067 | 2026-03-19 | open_in_new |