POSOTIN TRADING LTD
POSOTIN TRADING LTD is a private limited company registered in Cyprus, under HE/256709, incorporated on 23 October 2009. The company was dissolved on 11 January 2016. Registered office address: 2408 Λευκωσία, Cyprus. Directors include EDEM SECRETARIAL SERVICES LIMITED and ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΗ. Associated with 20 related entities, including D.N. FREELANCE LIMITED, KING FRANCHISES LIMITED, and AD TOYS LTD. 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
POSOTIN TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Ανδρέα Χάλιου, 1
'Εγκωμη
2408 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | EDEM SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΗ (director) |
Source Records (2)
| cyprusregistry | HE/256709 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he256709 | 2026-03-19 | open_in_new |