CART TRADING LIMITED
CART TRADING LIMITED is a private limited company registered in Cyprus, under HE/122696, incorporated on 24 July 2001. The company was dissolved on 4 July 2018. Registered office address: 1082 Λευκωσία, Cyprus. Directors include NICYCO (SECRETARIAL) LIMITED, ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ, and ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑ. Associated with 20 related entities, including SIBEX PHARMA LIMITED, INTELLIGENT MARINE MAINTENANCE LTD, and DM SPORTINTEL GROUP LTD. 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
CART TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πρέσπας, 2
LORDOS CENTRAL CRT, Floor 3, Flat 302
1082 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 | ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑ (director) |
| 2026-05-29 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/122696 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he122696 | 2026-03-19 | open_in_new |