AMARDOS TRADING LIMITED
AMARDOS TRADING LIMITED is a private limited company registered in Cyprus, under HE/118204, incorporated on 13 February 2001. The company was dissolved on 1 June 2016. Registered office address: 3035 Λεμεσός, Cyprus. Directors include CYPRERO SECRETARIAL LIMITED and ΜΑΡΟΥΛΛΑ ΕΡΩΤΟΚΡΙΤΟΥ. Associated with 20 related entities, including FLEMING CAPITAL ASSETS (ONE) LIMITED, BOLETUS LIMITED, and NETLINE TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
AMARDOS TRADING LIMITED
Registered Address
Ολυμπίων, 23
LIBRA TOWER, Floor 4
Αγία Τριάδα
3035 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΟΥΛΛΑ ΕΡΩΤΟΚΡΙΤΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | CYPRERO SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΟΥΛΛΑ ΕΡΩΤΟΚΡΙΤΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | CYPRERO SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/118204 | 2026-05-29 |