SUMIEZ TRADING LIMITED
SUMIEZ TRADING LIMITED is a private limited company registered in Cyprus, under HE/194729, incorporated on 19 March 2007. The company was dissolved on 7 January 2021. Registered office address: 1066 Λευκωσία, Cyprus. Directors include GPB-DI TECHNOLOGY LIMITED and ΙΟΥΛΙΑΝΑ ΑΛΦΑΣΗ. Associated with 20 related entities, including ANGOPHORA HOLDINGS LIMITED, CREMORE INVESTMENTS LIMITED, and ESPOSTOA HOLDINGS 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
SUMIEZ TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μενάνδρου, 3
GLAFKOS TOWER, Floor 4, Flat 401
1066 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 | GPB-DI TECHNOLOGY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΙΟΥΛΙΑΝΑ ΑΛΦΑΣΗ (director) |
Source Records (2)
| cyprusregistry | HE/194729 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he194729 | 2026-03-19 | open_in_new |