SINTESI TRADING CO. LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1985-05-07 | Reg. EE/24283 | Data as of 2026-05-29

SINTESI TRADING CO. LIMITED is a private limited company registered in Cyprus, under EE/24283, incorporated on 7 May 1985. The company was dissolved on 6 August 1999. Directors include A. EVELTHONTOS TRADING LIMITED. Sole shareholder is A. EVELTHONTOS TRADING LIMITED. Associated with 3 related entities, including HALICO TRADING LIMITED, KRAVEY INVESTMENTS LTD, and ΒΙΟΜΗΧΑΝΙΑ ΥΠΟΔΗΜΑΤΩΝ "IDEAL" ΛΙΜΙΤΕΔ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/24283

Name Registry

LEGAL

ASTROSAT

Signal Intelligence

verified

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

Key Management & Controllers

A. EVELTHONTOS TRADING LIMITED

SHAREHOLDER

Associated Entities

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

🇨🇾 HALICO TRADING LIMITED dissolved

🇨🇾 KRAVEY INVESTMENTS LTD

🇨🇾 ΒΙΟΜΗΧΑΝΙΑ ΥΠΟΔΗΜΑΤΩΝ "IDEAL" ΛΙΜΙΤΕΔ dissolved

Change Log (1)

Date	Change	Details
2026-04-04	SHAREHOLDER ADDED	A. EVELTHONTOS TRADING LIMITED (shareholder)

Source Records (2)

cyprusregistry	EE/24283	2026-05-29
cyprusregistry	HE/24283	2026-02-10