SAUSALITO TRADING LIMITED
SAUSALITO TRADING LIMITED is a private limited company registered in Cyprus, under HE/99355, incorporated on 29 December 1998. The company was dissolved on 11 January 2016. Registered office address: Λεμεσός, Cyprus. Directors include DARTMORE CORPORATE DIRECTORS LTD and ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ. Associated with 20 related entities, including CYNARE LIMITED, MERRETT LIMITED, and ATRANS 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
SAUSALITO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πικιώνη, 4
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | DARTMORE CORPORATE DIRECTORS LTD (secretary) |
| 2026-04-06 | SECRETARY ADDED | DARTMORE CORPORATE DIRECTORS LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/99355 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he99355 | 2026-03-19 | open_in_new |