CARBOTEX LIMITED
CARBOTEX LIMITED is a private limited company registered in Cyprus, under HE/118195, incorporated on 13 February 2001. The company was dissolved on 31 January 2003. Registered office address: 1066 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED, ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥ, and ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ. 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 OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CARBOTEX LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμ. Δέρβη, 15
MARGARITA HOUSE, Floor 1, Flat 102
1066 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 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/118195 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he118195 | 2026-03-19 | open_in_new |