OSENI TRADING LIMITED
OSENI TRADING LIMITED is a private limited company registered in Cyprus, under HE/267800, incorporated on 21 May 2010. The company was dissolved on 11 January 2016. Registered office address: 1096 Λευκωσία, Cyprus. Directors include AURELIUS TRUSTEES LIMITED, TPLAW SECRETARIAL LIMITED, and TPLAW LIMITED. Associated with 20 related entities, including MUSCO LIGHTING (CYPRUS) LIMITED, ATHIARI COMMERCIAL (PAPHOS) LTD, and BENSODE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
OSENI TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 2
1096 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | AURELIUS TRUSTEES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | TPLAW LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TPLAW SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | TPLAW SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | TPLAW LIMITED (director) |
| 2026-04-06 | DIRECTOR ADDED | AURELIUS TRUSTEES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/267800 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he267800 | 2026-03-19 | open_in_new |