GARESA TRADING LIMITED
GARESA TRADING LIMITED is a private limited company registered in Cyprus, under HE/219974, incorporated on 31 December 2007. The company was dissolved on 15 January 2014. Registered office address: 1065 Λευκωσία, Cyprus. Directors include FIDUCIANA SECRETARIES LIMITED and ΒΙΒΙΑΝ ΠΑΡΑΣΚΕΥΗ ΘΕΟΧΑΡΟΥΣ. Associated with 20 related entities, including RISE CAPITAL SOLUTIONS LIMITED, HEREFORD CONSULTING LIMITED, and VP ISLAND 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
GARESA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μυκηνών, 12
LAVINIA COURT, Floor 6
1065 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | FIDUCIANA SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΒΙΒΙΑΝ ΠΑΡΑΣΚΕΥΗ ΘΕΟΧΑΡΟΥΣ (director) |
Source Records (2)
| cyprusregistry | HE/219974 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he219974 | 2026-03-19 | open_in_new |