arrow_back Entities

SEAZONALE TRADING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2012-12-31 | Reg. HE/317452 | Data as of 2026-05-29

SEAZONALE TRADING LIMITED is a private limited company registered in Cyprus, under HE/317452, incorporated on 31 December 2012. The company was dissolved on 15 September 2014. Registered office address: 4007 Λεμεσός, Cyprus. Directors include TOPALESCA HOLDINGS LIMITED. Associated with 20 related entities, including GMC HEALTH ADVISORY LTD, GUABARAB MANAGEMENT LIMITED, and DONSTOPA INVESTMENTS 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/317452

Name Registry

LEGAL

SEAZONALE TRADING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Τατοίου, 8
Πάνθεα
4007 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
SECRETARY DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 GMC HEALTH ADVISORY LTD dissolved
🇨🇾 GUABARAB MANAGEMENT LIMITED dissolved
🇨🇾 DONSTOPA INVESTMENTS LIMITED dissolved
🇨🇾 BARCEONA MANAGEMENT LIMITED dissolved
🇨🇾 PAGOTIL CONSULTING LIMITED dissolved
🇨🇾 MDD BEL LTD
🇨🇾 BELZEBUT LIMITED dissolved
🇨🇾 MONJUER ENTERPRISES LIMITED dissolved
🇨🇾 STEPTORA MANAGEMENT LIMITED dissolved
🇨🇾 ADAMBOVAR LIMITED dissolved
🇨🇾 PHILOGYMA TRADING LIMITED dissolved
🇨🇾 IOSPA TRADING LIMITED dissolved
🇨🇾 MONTELORO LIMITED dissolved
🇨🇾 COASTAL VIEW CAPITAL LTD dissolved
🇨🇾 ZATUBO LIMITED dissolved
🇨🇾 SIMPLE WINE HOLDINGS LIMITED dissolved
🇨🇾 DELECTION HOLDINGS LIMITED dissolved
🇨🇾 UNICMOVE LIMITED

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED TOPALESCA HOLDINGS LIMITED (secretary)
2026-05-29 DIRECTOR ADDED TOPALESCA HOLDINGS LIMITED (director)

Source Records (2)

cyprusregistry HE/317452 2026-05-29
opensanctions oc-companies-cy-he317452 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free