SIGNUM TRADING LIMITED
SIGNUM TRADING LIMITED is a private limited company registered in Cyprus, under HE/47755, incorporated on 25 February 1992. The company was dissolved on 11 January 2016. Registered office address: 1070 Λευκωσία, Cyprus. Directors include OMNI COMPANY SERVICES LIMITED, TIEBREAK HOLDINGS LIMITED, and EDWARD SHEKOLDIN, and 2 others. Associated with 20 related entities, including LONGVALLEY ENTERPRISES LIMITED, CIPIEM MARINE LIMITED, and A. SKORYNIN ENTERPRISES 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
SIGNUM TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μεθώνης, 2
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | OMNI COMPANY SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SVETLANA SHEKOLDINA (director) |
| 2026-05-29 | DIRECTOR ADDED | YURI ZHUK (director) |
| 2026-05-29 | DIRECTOR ADDED | EDWARD SHEKOLDIN (director) |
| 2026-04-06 | SECRETARY ADDED | OMNI COMPANY SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | TIEBREAK HOLDINGS LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/47755 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he47755 | 2026-03-19 | open_in_new |