SUN INVESTMENTS TRADING LIMITED

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SUN INVESTMENTS TRADING LIMITED

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Key Data

Status

Registered

Company No.

OE023753

Incorporation date

06/02/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Palm Grove House P.O.Box 438, Road Town, TortolaCopy
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Latest events (Record since 05/02/2023)
dot icon29/01/2026
Update statement made on 18 january 2026 no change
dot icon18/01/2025
Update statement made on 18 january 2025 no change
dot icon02/02/2024
Update statement made on 2ND february 2024 no change
dot icon05/02/2023
Registration of an overseas entity

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
18/01/2027

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Theologou, Gavriil
Individual Beneficial Owner
28/02/2007 - Present
5
Theologou, Gavriil
Individual Beneficial Owner
01/03/2007 - Present
5
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Persons with Significant Control

0

No PSC data available.

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Description

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About SUN INVESTMENTS TRADING LIMITED

SUN INVESTMENTS TRADING LIMITED is an(a) Registered company incorporated on 06/02/2023 with the registered office located at Palm Grove House P.O.Box 438, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SUN INVESTMENTS TRADING LIMITED?

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SUN INVESTMENTS TRADING LIMITED is currently Registered. It was registered on 06/02/2023 .

Where is SUN INVESTMENTS TRADING LIMITED located?

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SUN INVESTMENTS TRADING LIMITED is registered at Palm Grove House P.O.Box 438, Road Town, Tortola.

What is the latest filing for SUN INVESTMENTS TRADING LIMITED?

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The latest filing was on 29/01/2026: Update statement made on 18 january 2026 no change.