RIV TRADING LTD
Registration number HE300451 · Cyprus
RIV TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 325 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-01-26
- Type
- Private Company
- Registered address
- Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK C, Floor 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 325 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GILAD REGEV director
- LIOR TENENBAUM director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ director
- ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥ director
- C.M.S. SECRETARIAL LIMITED secretary
Companies at the same registered address
- WADE ADAMS FUND RAIF V.C.I.C. LTD
- POOLGENX LIMITED
- DAMEN WORKFORCE INTERNATIONAL (CY) LIMITED
- SAMPSONIC MEDIA LTD
- GRANT THORNTON (CYPRUS) LIMITED
- PINECREEK LIMITED
Companies with the same directors
- C.T. LIGHT DELIGHTS
- RE.STILL
- KORA SUSTAINABILITY LIMITED
- KENSAN AI LTD
- FENMEL TRADING CO. LIMITED
- WILDCOM LIMITED
- THINK TANK CONSULTANTS LIMITED
- TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RIV TRADING LTD 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 If anything here is out of date or inaccurate, tell us and we will correct it.