ALVERY TRADING LIMITED
ALVERY TRADING LIMITED is a private limited company registered in Cyprus, under HE/97319, incorporated on 18 September 1998. The company was dissolved on 11 January 2016. Registered office address: 3041 Λεμεσός, Cyprus. Directors include ARISERVUS CO. LIMITED, ANGELO BATTISTON, and MARCO SIMEONI. Associated with 20 related entities, including RAPIDUS TRADING LTD, FORTIUZ MARKETING LTD, and NUMBER ONE L.T. HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ALVERY TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αθηνών & Ανεξαρτησίας
NORA BUILDING, Floor 3, Flat 303
3041 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MARCO SIMEONI (director) |
| 2026-05-29 | SECRETARY ADDED | ARISERVUS CO. LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ANGELO BATTISTON (director) |
Source Records (2)
| cyprusregistry | HE/97319 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he97319 | 2026-03-19 | open_in_new |