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BARAN TRADE (CYPRUS) LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2023-10-24 | Reg. ΗΕ/452919 | Data as of 2026-05-29

BARAN TRADE (CYPRUS) LTD is a private limited company registered in Cyprus, under ΗΕ/452919, incorporated on 24 October 2023. The company is currently active. The company has been operating for 2 years. Registered office address: 3101 Λεμεσός, Cyprus. Directors include TRIDENT TRUST COMPANY (CYPRUS) LIMITED and EITAN DVIR. Associated with 20 related entities, including SENTIMIENTO LIMITED, AEROPULENCE CORPORATION LIMITED, and DERIMY HOLDINGS 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.

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Official Identifiers

REGISTRATION NUMBER ΗΕ/452919

Name Registry

LEGAL

BARAN TRADE (CYPRUS) LTD

Registered Address

Γρίβα Διγενή, 115
TRIDENT CENTRE
3101 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 SENTIMIENTO LIMITED dissolved
🇨🇾 AEROPULENCE CORPORATION LIMITED dissolved
🇨🇾 DERIMY HOLDINGS LIMITED dissolved
🇨🇾 ANACUSA INVESTMENTS LIMITED suspended
🇨🇾 LAMSENE ASSETS LIMITED dissolved
🇨🇾 CERDAN PARTNERS LIMITED dissolved
🇨🇾 HRE CYPRUS LIMITED dissolved
🇨🇾 F.V.L FITTING VENTURES LIMITED dissolved
🇨🇾 FLAKT WOODS CYPRUS LIMITED dissolved
🇨🇾 RUSMIR ENTERPRISES LIMITED dissolved
🇨🇾 MASEOS INVESTMENTS LIMITED dissolved
🇨🇾 MOLDANZ LIMITED dissolved
🇨🇾 VIZIER SR LIMITED dissolved
🇨🇾 MEXXIM HOLDINGS LIMITED ICIJ dissolved
🇨🇾 ZABINI LIMITED dissolved
🇨🇾 FSG - FIRST STEEL GROUP LIMITED ICIJ dissolved
🇨🇾 ODESTIA MANAGEMENT LIMITED dissolved
🇨🇾 MGSL LIMITED dissolved
🇨🇾 LAMNIUM HOLDING LIMITED dissolved
🇨🇾 YALORI ASSETS LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED EITAN DVIR (director)
2026-05-29 SECRETARY ADDED TRIDENT TRUST COMPANY (CYPRUS) LIMITED (secretary)
2026-04-04 SECRETARY ADDED TRIDENT TRUST COMPANY (CYPRUS) LIMITED (secretary)
2026-04-04 DIRECTOR ADDED EITAN DVIR (director)

Source Records (1)

cyprusregistry ΗΕ/452919 2026-05-29
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