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EMBERO TRADING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2003-07-09 | Reg. HE/139625 | Data as of 2026-05-29

EMBERO TRADING LIMITED is a private limited company registered in Cyprus, under HE/139625, incorporated on 9 July 2003. The company was dissolved on 17 December 2019. Registered office address: 1066 Λευκωσία, Cyprus. Directors include MEVSOC CONSULTANTS LIMITED and ΣΤΑΥΡΟΣ ΚΟΣΙΑΡΗΣ. Associated with 20 related entities, including GARDINE LTD, BARASHEUS HOLDINGS LTD, and DALLIANCE SOL 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.

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Official Identifiers

REGISTRATION NUMBER HE/139625

Name Registry

LEGAL

EMBERO TRADING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Θεμιστοκλή Δέρβη, 6
Flat 4Δ
1066 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 GARDINE LTD dissolved
🇨🇾 BARASHEUS HOLDINGS LTD dissolved
🇨🇾 FIAMAROU LIMITED dissolved
🇨🇾 QUATIUS LTD dissolved
🇨🇾 VALENCIA HOLDINGS LIMITED dissolved
🇨🇾 MADOSI INVESTMENTS LIMITED dissolved
🇨🇾 RAZYANA INVESTMENTS LTD dissolved
🇨🇾 CRAVENPLATE LTD dissolved
🇨🇾 RAMANISE LTD
🇨🇾 SUPERJACKS FINANCE LIMITED dissolved
🇨🇾 KENCONDON LTD
🇨🇾 OLIMP TRADING LTD dissolved
🇨🇾 CICERO ENTERPRISES LIMITED dissolved
🇨🇾 LAKEPOINT INVESTMENTS LIMITED dissolved
🇨🇾 BALORINE PROPERTIES LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 DIRECTOR ADDED ΣΤΑΥΡΟΣ ΚΟΣΙΑΡΗΣ (director)
2026-05-29 SECRETARY ADDED MEVSOC CONSULTANTS LIMITED (secretary)

Source Records (2)

cyprusregistry HE/139625 2026-05-29
opensanctions oc-companies-cy-he139625 2026-03-19 open_in_new
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