UNDINA TRADING LIMITED
UNDINA TRADING LIMITED is a private limited company registered in Cyprus, under HE/313794, incorporated on 24 October 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 3027 Λεμεσός, Cyprus. Directors include ARMIGER LIMITED, ΤΙΜΟΘΕΑ ΓΕΩΡΓΙΟΥ, and STEVEN WILLIAM WAYNE, and 1 other. Associated with 20 related entities, including CHRISTOS PARTOU MARKET LIMITED, HAMBROS (CYPRUS) LIMITED, and SONADI 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
UNDINA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ζώνης, 23
KOTSIOS COURT A, Floor 5, Flat 51
3027 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΤΙΜΟΘΕΑ ΓΕΩΡΓΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ARMIGER LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | STEVEN WILLIAM WAYNE (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΑΝΑ ΠΑΝΤΑΖΗ (director) |
Source Records (2)
| cyprusregistry | HE/313794 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he313794 | 2026-03-19 | open_in_new |