SENAGA TRADING LIMITED
SENAGA TRADING LIMITED is a private limited company registered in Cyprus, under HE/157086, incorporated on 2 February 2005. The company is currently active. The company has been operating for 21 years. Registered office address: 1070 Λευκωσία, Cyprus. Directors include PANDALAW MANAGEMENT LIMITED and ΝΕΑΡΧΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ. Associated with 20 related entities, including KAVA CAPITAL CONSULTANTS LIMITED, MAD TV LICENSING LIMITED, and BLUE GREEN AUTO HOLDINGS LTD. 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
SENAGA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 45
1070 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PANDALAW MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | PANDALAW SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΕΑΡΧΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ (director) |
Source Records (2)
| cyprusregistry | HE/157086 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he157086 | 2026-03-19 | open_in_new |