ACTARUS TRADING CO. LIMITED
ACTARUS TRADING CO. LIMITED is a private limited company registered in Cyprus, under EE/46187, incorporated on 22 November 1991. The company was dissolved on 11 January 2016. Registered office address: 4000 Λεμεσός, Cyprus. Directors include VERBINA SECRETARIAL SERVICES LIMITED and ALAN SIMMONS. Associated with 20 related entities, including J.V. SOVASATOM LIMITED, ALTONA MANAGEMENT & CONSULTANCY LIMITED, and BLAVERY ENTERPRISES CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
Α.Λ. ΨΗΤΟΠΩΛΕΙΟ ΘΕΣΠΕΣΙΑ
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 14
STAMATIOU CENTER, BLOCK A, Flat 501A
Μέσα Γειτονιά
4000 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ALAN SIMMONS (director) |
| 2026-05-29 | SECRETARY ADDED | VERBINA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ALAN SIMMONS (director) |
| 2026-04-06 | SECRETARY ADDED | VERBINA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΛΟΥΚΑ (officer) |
| 2026-04-06 | NAME CHANGED | ACTARUS TRADING CO. LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | ΑΝΔΡΕΑΣ ΛΟΥΚΑ (shareholder) |
Source Records (3)
| cyprusregistry | EE/46187 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he46187 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/46187 | 2026-02-08 |