ARKMARINE TRADING LIMITED
ARKMARINE TRADING LIMITED is a private limited company registered in Cyprus, under EE/18378, incorporated on 16 October 1982. The company was dissolved on 25 September 1987. Directors include GEORGE CHARALAMBOUS LIMITED. Sole shareholder is GEORGE CHARALAMBOUS LIMITED. Associated with 13 related entities, including NESS CLOTHINGS LIMITED, ΚΛΙΜΑΤΙΣΤΙΚΗ ΖΗΣΙΜΟΣ ΛΙΜΙΤΕΔ, and FLAM FASHIONS 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
ΚΑΦΕΣ ΧΑΡΑΛΑΜΠΟΥΣ
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 |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | GEORGE CHARALAMBOUS LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | ARKMARINE TRADING LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | GEORGE CHARALAMBOUS LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/18378 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he18378 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/18378 | 2026-02-10 |