SIENA TRADING LIMITED
Registration number HE52223 · Cyprus
SIENA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1992 (about 33 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 704 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1992-11-17
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 704 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANATOLY KUZNETSOV director
- DOUGLAS B. ROSE director
- HARRY H. STONE director
- LEONARD ALEXANDER KAY director
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ director
- DOUGLAS B. ROSE secretary
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- D.H. & S. (DIRECTORS) LIMITED
- DYNAMIC STEEL COMPANY LIMITED
- ADMIRAL MANAGEMENT SERVICES LIMITED
- G.B. TOBACCO INTERNATIONAL LIMITED
- MONTAIGNE INVESTMENTS LIMITED
- BIRBA FINANCE (UK) LIMITED
Companies with the same directors
- MONTAIGNE INVESTMENTS LIMITED
- DAISY INTERNATIONAL INC.
- KSIL Deutschland GmbH
- KSIL Deutschland GmbH
- Osaühing ESTROLA KAUBANDUS
- Osaühing ESTROLA TEENINDUS
- Osaühing Jakunet
- Osaühing Estrola
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SIENA TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.