BEARCO TRADING LIMITED
BEARCO TRADING LIMITED is an overseas company registered in Cyprus, under AE/2828, incorporated on 9 October 2013. The company was dissolved on 31 December 2022. Registered office address: 2003 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED, ΧΡΙΣΤΙΝΑ ΜΑΡΙΑ ΟΞΙΝΟΥ, and ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD 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
BEARCO TRADING LIMITED
Registered Address
Ιωάννη Στυλιανού, 6
Floor 2, Flat 202
2003 Λευκωσία
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 | ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ (director) |
| 2026-05-29 | OFFICER ADDED | ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ (officer) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΙΝΑ ΜΑΡΙΑ ΟΞΙΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | DIRECTOR ADDED | ΦΡΟΣΟΥΛΑ ΣΑΒΒΑ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | AE/2828 | 2026-05-29 |