TELONIA TRADING LIMITED
TELONIA TRADING LIMITED is a private limited company registered in Cyprus, under HE/158568, incorporated on 16 March 2005. The company was dissolved on 28 March 2023. Registered office address: 1105 Λευκωσία, Cyprus. Directors include MEDITERRANEAN LINK (SECRETARIES) LIMITED, ΑΝΤΡΟΥΛΛΑ ΧΑΡΙΛΑΟΥ, and ΠΑΜΠΙΝΑ ΒΟΤΣΗ. Associated with 20 related entities, including HAVERICH COMPANY LIMITED, ERULEM INVESTMENTS LIMITED, and ALBEMARL INVESTMENTS 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
TELONIA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Παύλου, 15
LEDRA HOUSE
'Αγιος Ανδρέας
1105 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΠΑΜΠΙΝΑ ΒΟΤΣΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΟΥΛΛΑ ΧΑΡΙΛΑΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | MEDITERRANEAN LINK (SECRETARIES) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/158568 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he158568 | 2026-03-19 | open_in_new |