SOTANDER TRADING LIMITED
SOTANDER TRADING LIMITED is a private limited company registered in Cyprus, under HE/69057, incorporated on 23 February 1995. The company was dissolved on 15 September 2014. Registered office address: 1076 Λευκωσία, Cyprus. Directors include HOPHIL SECRETARIAL LIMITED. Associated with 20 related entities, including S.P. SUN AND SEA TOURS CRUISES LIMITED, ECOMIR LIMITED, and YAROVIT HOLDING LTD. 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
SOTANDER TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 70
PAPABASILIOU HOUSE, Floor 2
1076 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 | HOPHIL SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | HOPHIL SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/69057 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he69057 | 2026-03-19 | open_in_new |