SUNGARI TRADING LIMITED
Struck off
HE162688Company (HE)
Key facts
- Registration no.
- HE162688
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 18 Nov 2009
- Registration date
- 5 July 2005
- Registered address
- Κυριάκου Μάτση, 3, ROUSSOS LIMASSOL TOWER 5A, 3040, Λεμεσός, Κύπρος
Officers2
NameRole
DAVID BANKSDirector · Διευθυντής
ORIANDA MANAGEMENT LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
A.C.N. INTERTRADE LIMITEDHE200012
1 shared officer · ORIANDA MANAGEMENT LIMITEDStruck off
BALTIMAR TRADING LIMITEDHE162666
1 shared officer · ORIANDA MANAGEMENT LIMITEDStruck off
BRAVEROCK LIMITEDHE178427
1 shared officer · ORIANDA MANAGEMENT LIMITEDStruck off
FERNLEY LIMITEDHE178724
1 shared officer · ORIANDA MANAGEMENT LIMITEDStruck off
JONAVA ADMINISTRATION LIMITEDHE178406
1 shared officer · ORIANDA MANAGEMENT LIMITEDStruck off
LUCKY TRUST CORP. LTDHE242474
1 shared officer · ORIANDA MANAGEMENT LIMITEDStruck off
NAIDA ENTERPRISES LIMITEDHE198299
1 shared officer · ORIANDA MANAGEMENT LIMITEDStruck off
REDSEVEN LTDHE225778
1 shared officer · ORIANDA MANAGEMENT LIMITEDStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.