DARINGA TRADE LTD
DARINGA TRADE LTD is a private limited company registered in Cyprus, under HE/321239, incorporated on 3 April 2013. The company was dissolved on 16 May 2018. Registered office address: 3075 Λεμεσός, Cyprus. Directors include STERLING SECRETARIES LTD and ΧΑΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ. Associated with 20 related entities, including 03833702, 02659276, and 02803767. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DARINGA TRADE LTD
Registered Address
Θεοφίλου, 18
Flat 21
3075 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | STERLING SECRETARIES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΧΑΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | STERLING SECRETARIES LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/321239 | 2026-05-29 |