SIENA TRADING LIMITED
SIENA TRADING LIMITED is a private limited company registered in Cyprus, under HE/52223, incorporated on 17 November 1992. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED, ANATOLY KUZNETSOV, and DOUGLAS B. ROSE, and 3 others. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
SIENA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 15
MARGARITA HOUSE
1066 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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | HARRY H. STONE (director) |
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LEONARD ALEXANDER KAY (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | DOUGLAS B. ROSE (director) |
| 2026-05-29 | SECRETARY ADDED | DOUGLAS B. ROSE (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ANATOLY KUZNETSOV (director) |
| 2026-04-06 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | DOUGLAS B. ROSE (officer) |
| 2026-04-06 | OFFICER ADDED | ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΟΡΟΥ (officer) |
Source Records (2)
| cyprusregistry | HE/52223 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he52223 | 2026-03-19 | open_in_new |