BELARC TRADING LIMITED
BELARC TRADING LIMITED is an overseas company registered in Cyprus, under AE/2045, incorporated on 19 September 2005. The company was dissolved on 12 July 2016. Registered office address: 1070 Λευκωσία, Cyprus. Directors include PANDALAW MANAGEMENT LIMITED. Associated with 20 related entities, including MAD TV LICENSING LIMITED, BLUE GREEN AUTO HOLDINGS LTD, and EPAM SYSTEMS (CYPRUS) 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
BELARC TRADING LIMITED
Αλλοδαπή Εταιρεία
Registered Address
Διγενή Ακρίτα, 45
1070 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PANDALAW MANAGEMENT LIMITED (director) |
| 2026-05-29 | OFFICER ADDED | PANDALAW MANAGEMENT LIMITED (officer) |
| 2026-05-29 | SECRETARY ADDED | PANDALAW MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | AE/2045 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae2045 | 2026-03-19 | open_in_new |