CONAVRIN TRADING LIMITED
CONAVRIN TRADING LIMITED is a private limited company registered in Cyprus, under HE/225709, incorporated on 19 March 2008. The company was dissolved on 18 December 2019. Registered office address: 1061 Λευκωσία, Cyprus. Directors include NEMPORISQUO SERVICES LIMITED. Associated with 20 related entities, including SAPLEX SERVICES LIMITED, DINAMSOL ENTERPRISES LIMITED, and PIROUNIA CONSULTING 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
CONAVRIN TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κλήμεντος, 41-43
KLIMENTOS TOWER, Flat 25
1061 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NEMPORISQUO SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/225709 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he225709 | 2026-03-19 | open_in_new |