SUNCOR MANAGEMENT (OVERSEAS) LIMITED
SUNCOR MANAGEMENT (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/64209, incorporated on 9 August 1994. The company was dissolved on 9 May 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include DONKER TRADING LIMITED and LEDRA SECRETARIAL SERVICES LIMITED. Associated with 20 related entities, including MAXEL FINANCE LIMITED, ALKEN TRADING LIMITED, and VULCAN INDUSTRIES 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
SUNCOR MANAGEMENT (OVERSEAS) LIMITED
Registered Address
Βασιλίσσης Φρειδερίκης, 20
EL GRECO HOUSE, Flat 104
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | DONKER TRADING LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | DONKER TRADING LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/64209 | 2026-05-29 |