SANWARE TRADING LIMITED
SANWARE TRADING LIMITED is a private limited company registered in Cyprus, under HE/139767, incorporated on 14 July 2003. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include ADAMINCO SECRETARIAL LIMITED. Associated with 20 related entities, including FERMAL ENTERPRISES LIMITED, GOBLOT ENTERPRISES LIMITED, and FALTARIO 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
SANWARE TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θέκλας Λυσιώτη, 35
EAGLE STAR HOUSE, Floor 1
3030 Λεμεσός
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ADAMINCO SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/139767 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he139767 | 2026-03-19 | open_in_new |