CARRE TRUST (CYPRUS) LIMITED
CARRE TRUST (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/363630, incorporated on 12 December 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 1097 Λευκωσία, Cyprus. Directors include CARRE SECRETARIES LIMITED, SERGEI VINOGRADOV, and SVETLANA COLTA, and 2 others. Associated with 16 related entities, including CARRE MANAGEMENT LIMITED, FRANBLAN LIMITED, and VERIST INVEST LTD. 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
CARRE TRUST (CYPRUS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αναστάσιος Λεβέντης, 5
LEVENTIS GALLERY TOWER, Floor 8
1097 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CARRE SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SERGEI VINOGRADOV (director) |
| 2026-05-29 | DIRECTOR ADDED | SVETLANA COLTA (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΗ ΚΑΡΑΝΤΩΝΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗ (director) |
| 2026-04-06 | SECRETARY ADDED | CARRE SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/363630 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he363630 | 2026-03-19 | open_in_new |