- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- S.N.A TRADING LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for S.N.A TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of S.N.A TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- S.N.A ANEMONEAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDAssistant Secretary
- ΝΤΕΜΠΟΡΑ-ΜΥΡΙΑΜ ΑΝΤΩΝΟΠΟΥΛΟΥSecretary
- ΝΕΦΕΛΗ ΑΝΤΩΝΟΠΟΥΛΟΥDirector
- S.N.A SCONTO MERCATOAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΝΑΤΑΡDirector
- ΕΛΕΝΗ ΝΑΤΑΡSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΝΑΤΑΡDirector
- Σ.Ν.Α (ΑΛΙΚΗ)Also holds roles at 5 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΣΑΡΟΓΛΟΥDirector
- ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣDirector
- Σ.Ν.Α ΠΡΟΙΟΝΤΑ ΒΑΡΚΑΡΗΣAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
- ΑΡΓΥΡΗ ΧΑΡΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector
- ΑΡΓΥΡΗ ΧΑΡΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥSecretary
4 parties · 0 current. Ceased and resigned records are retained as history.