BESSIMO TRADING LIMITED
BESSIMO TRADING LIMITED is a private limited company registered in Cyprus, under HE/218587, incorporated on 31 December 2007. The company was dissolved on 29 January 2019. Registered office address: 7600 Λάρνακα, Cyprus. Directors include VERVELIA HOLDINGS LIMITED and ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣ. Associated with 20 related entities, including NIKISH HOLDINGS LIMITED, OCEONIX SERVICES (CYPRUS) LIMITED, and GREEN MERIDIAN BARGE HOLDCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BESSIMO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 55
Αθηαίνου
7600 Λάρνακα
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | VERVELIA HOLDINGS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/218587 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he218587 | 2026-03-19 | open_in_new |