SARMIENTO TRADING LIMITED
SARMIENTO TRADING LIMITED is a private limited company registered in Cyprus, under HE/123618, incorporated on 6 September 2001. The company was dissolved on 24 February 2015. Registered office address: 1075 Λευκωσία, Cyprus. Directors include LEN SECRETARIAL LIMITED and ΜΑΡΙΑ ΠΟΓΙΑΤΖΗ. Associated with 20 related entities, including SHELDRAKE LIMITED, MCS MANAGEMENT & CONSULTING SERVICES LIMITED, and GLEN LYON TRADING 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
SARMIENTO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μιχαλακοπούλου, 12
Floor 4, Flat 401
1075 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 | DIRECTOR ADDED | ΜΑΡΙΑ ΠΟΓΙΑΤΖΗ (director) |
| 2026-05-29 | SECRETARY ADDED | LEN SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/123618 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he123618 | 2026-03-19 | open_in_new |