SANTALICO TRADING LTD
SANTALICO TRADING LTD is a private limited company registered in Cyprus, under HE/214859, incorporated on 7 December 2007. The company was dissolved on 8 February 2012. Registered office address: 1097 Λευκωσία, Cyprus. Directors include MONTEABELLON LIMITED, OMNIUM SECRETARIAL LIMITED, and ΜΑΡΙΑ ΛΟΙΖΟΥ, and 1 other. Associated with 20 related entities, including NIKE REALTY ADVISORS LIMITED, TOWER TECHNOLOGY HOLDINGS (OVERSEAS) LIMITED, and ASTA TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SANTALICO TRADING LTD
Registered Address
Διαγόρου, 2
ERA HOUSE, Floor 11
1097 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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MONTEABELLON LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | OMNIUM SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | OMNIUM SERVICES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΛΟΙΖΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΙΑ ΛΟΙΖΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | OMNIUM SERVICES LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | OMNIUM SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | MONTEABELLON LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/214859 | 2026-05-29 |