VARANTERO TRADING LIMITED
Registration number HE105749 · Cyprus
VARANTERO TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 84 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-10-19
- Type
- Private Company
- Registered address
- Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
- Post code
- 3041
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 84 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΑΓΟΡΑΣ ΑΝΤΩΝΙΟΥ director
- ARISERVUS CO. LIMITED secretary
Companies at the same registered address
- KEYWORTH ENTERPRISES LIMITED
- DELTA MEDICAL HELLAS LIMITED
- DALEVIEW LIMITED
- BURNLEYCO TRADING LIMITED
- BLASHFORD TRADING LIMITED
- MAKROSA TRADING LIMITED
Companies with the same directors
- CARGOPLAN LOGISTICS LIMITED
- LADOGA MANUFACTURERS & TRADING LIMITED
- MINADOR MANUFACTURERS AND TRADING LIMITED
- SEA TRANS FREIGHT SERVICES LIMITED
- ADRICON CARGO AGENCIES LIMITED
- Ε. ΑΝΤΩΝΙΟΥ ΚΑΙ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣ
- ΕΥΑΓΟΡΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VARANTERO 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 If anything here is out of date or inaccurate, tell us and we will correct it.