SULETU TRADING LIMITED
SULETU TRADING LIMITED is a private limited company registered in Cyprus, under HE/247440, incorporated on 20 March 2009. The company was dissolved on 11 January 2016. Registered office address: 3105 Λεμεσός, Cyprus. Directors include CYPROSERVUS CO. LIMITED and ΜΑΡΙΑ ΤΖΙΑΚΟΥΡΗ. Associated with 20 related entities, including AIRCARGO CAPITAL LIMITED, WILSHIP NAVIGATION COMPANY LIMITED, and LIVADIA MARITIME 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.
Official Identifiers
Name Registry
SULETU TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 284
FORTUNA COURT BLOCK B, Floor 2
3105 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CYPROSERVUS CO. LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΤΖΙΑΚΟΥΡΗ (director) |
| 2026-04-06 | SECRETARY ADDED | CYPROSERVUS CO. LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/247440 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he247440 | 2026-03-19 | open_in_new |