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SOMIT TRADING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2000-12-08 | Reg. HE/116703 | Data as of 2026-05-29

SOMIT TRADING LIMITED is a private limited company registered in Cyprus, under HE/116703, incorporated on 8 December 2000. The company was dissolved on 11 January 2016. Registered office address: 3106 Λεμεσός, Cyprus. Directors include TOTALSERVE MANAGEMENT LIMITED, PETER RING, and NIGEL ROBERT CRUMP. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL 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.

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Official Identifiers

REGISTRATION NUMBER HE/116703

Name Registry

LEGAL

SOMIT TRADING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Γρηγορίου Ξενοπούλου, 17
TOTALSERVE HOUSE
3106 Λεμεσός
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person PETER RING
DIRECTOR
DIRECTOR

Associated Entities

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

🇨🇾 ZDL GLOBAL LIMITED dissolved
🇨🇾 VOUBLONTO HOLDINGS LIMITED dissolved
🇨🇾 JNA HOLDINGS LIMITED dissolved
🇨🇾 VALVERLEN HOLDINGS LIMITED dissolved
🇨🇾 LIVIMOL HOLDING LIMITED dissolved
🇨🇾 BAROLD HOLDINGS LIMITED dissolved
🇨🇾 SHAANTIDHAN VENTURES LIMITED dissolved
🇨🇾 MARLOR CONSULTANTS LIMITED dissolved
🇨🇾 ESULI TRADING LIMITED dissolved
🇨🇾 QUADRILLE CONSULTANTS LIMITED dissolved
🇨🇾 QUADAIN INVESTMENTS LIMITED dissolved
🇨🇾 SABEANO TRADING LIMITED dissolved
🇨🇾 BTQA PARTNERS LIMITED dissolved
🇨🇾 YARANA HOLDINGS LIMITED dissolved
🇨🇾 BRACL TRADING LIMITED dissolved
🇨🇾 RRE FINANCE HOLDINGS LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED NIGEL ROBERT CRUMP (director)
2026-05-29 SECRETARY ADDED TOTALSERVE MANAGEMENT LIMITED (secretary)
2026-05-29 DIRECTOR ADDED PETER RING (director)
2026-04-06 SECRETARY ADDED TOTALSERVE MANAGEMENT LIMITED (secretary)

Source Records (2)

cyprusregistry HE/116703 2026-05-29
opensanctions oc-companies-cy-he116703 2026-03-19 open_in_new
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