CARNIVOROUS ENTERPRISES LIMITED
CARNIVOROUS ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/191987, incorporated on 11 February 2007. The company was dissolved on 21 October 2009. Registered office address: 3030 Λεμεσός, Cyprus. Directors include JIB FIRST SECRETARY LIMITED and JOINT STOCK COMPANY "ZOGUS TRAID INTERNATIONAL". Associated with 20 related entities, including YVERDON INVESTMENTS LIMITED, AKCEL LIMITED, and PARADERO VILLA TRADING 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
CARNIVOROUS ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 224
ACHILLEOS BUILDING, Floor 3, Flat 31
3030 Λεμεσός
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 | JOINT STOCK COMPANY "ZOGUS TRAID INTERNATIONAL" (director) |
| 2026-05-29 | SECRETARY ADDED | JIB FIRST SECRETARY LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/191987 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he191987 | 2026-03-19 | open_in_new |