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Entities
SAFT TRADING LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1989-01-26
|
Reg. EE/34408
|
Data as of 2026-05-29
SAFT TRADING LIMITED is a private limited company registered in Cyprus, under EE/34408, incorporated on 26 January 1989. The company was dissolved on 31 January 2003. Directors include EXTRAPANTA LIMITED. Sole shareholder is EXTRAPANTA LIMITED. Associated with 5 related entities, including KY.MA AUTOMOBILE SERVICES LIMITED, SELMARI CO. LIMITED, and MC THOMAS AGENCIES 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.
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Official Identifiers
REGISTRATION NUMBER
EE/34408
Name Registry
LEGAL
EΡΩΤΙΚΟΣ 944
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | EXTRAPANTA LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/34408 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he34408 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/34408 | 2026-02-10 |