SENEGUL TRADING LTD
SENEGUL TRADING LTD is a private limited company registered in Cyprus, under HE/336037, incorporated on 20 September 2014. The company was dissolved on 21 June 2023. Registered office address: 2572 Λευκωσία, Cyprus. Directors include ROMANOS SECRETARIAL LIMITED and ΑΝΤΡΟΥΛΛΑ ΣΙΑΞΙΑΤΕ. Associated with 20 related entities, including SHAVOMI ENTERPRISES LIMITED, VALPIANA HOLDINGS LIMITED, and RECONTIAR YACHTING PARTNERS 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
SENEGUL TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Κολοσσίου, 2
Πέρα Χωρίο Νήσου
2572 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 | SECRETARY ADDED | ROMANOS SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΟΥΛΛΑ ΣΙΑΞΙΑΤΕ (director) |
Source Records (2)
| cyprusregistry | HE/336037 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he336037 | 2026-03-19 | open_in_new |