SUGARNET TRADING LIMITED
SUGARNET TRADING LIMITED is a private limited company registered in Cyprus, under HE/127357, incorporated on 24 January 2002. The company was dissolved on 15 January 2014. Registered office address: Λεμεσός, Cyprus. Directors include HICOM SECRETARIAL SERVICES LTD. Associated with 6 related entities, including ASTY POINT ENTERPRISES LIMITED, CORAL NET TRADING LIMITED, and FOUR NET TRADING LIMITED. 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.
Official Identifiers
Name Registry
SUGARNET TRADING LIMITED
Registered Address
Σοφίας Βέμπο, 17
Κάψαλος
Λεμεσός
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 | HICOM SECRETARIAL SERVICES LTD (secretary) |
| 2026-04-04 | SECRETARY ADDED | HICOM SECRETARIAL SERVICES LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/127357 | 2026-05-29 |