UEN TRADING LIMITED
UEN TRADING LIMITED is a private limited company registered in Cyprus, under HE/126766, incorporated on 31 December 2001. The company was dissolved on 13 March 2020. Registered office address: 1086 Λευκωσία, Cyprus. Directors include HELMOND ENTERPRISES LIMITED and CHELCO NOMINEES LIMITED. Associated with 20 related entities, including CULLMAN ENTERPRISES LIMITED, GLOW BROKERS LIMITED, and PANDENOS ENTERPRISES 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
UEN TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νίκης, 20
Floor 4
1086 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 | HELMOND ENTERPRISES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | CHELCO NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | CHELCO NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/126766 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he126766 | 2026-03-19 | open_in_new |