OWELMINA TRADING LIMITED
OWELMINA TRADING LIMITED is a private limited company registered in Cyprus, under HE/196559, incorporated on 16 April 2007. The company was dissolved on 11 January 2016. Registered office address: 1027 Λευκωσία, Cyprus. Directors include ATLAS ALPHA SERVICES LIMITED, TOTALSERVE MANAGEMENT LIMITED, and SEIBEL ESTATES S.A.. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL 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
OWELMINA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καντάρας, 104
Καϊμακλί
1027 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 | ATLAS ALPHA SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | SEIBEL ESTATES S.A. (secretary) |
| 2026-05-29 | SECRETARY ADDED | TOTALSERVE MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/196559 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he196559 | 2026-03-19 | open_in_new |