HAVRIKA TRADING LIMITED
HAVRIKA TRADING LIMITED is a private limited company registered in Cyprus, under HE/232568, incorporated on 27 June 2008. The company was dissolved on 11 January 2016. Registered office address: 3095 Λεμεσός, Cyprus. Directors include HARTLAW TRUSTEES LIMITED, ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΟΠΟΥΛΟΣ, and ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΦΙΤΟΠΟΥΛΟΣ. Associated with 20 related entities, including GINMAR INVESTMENTS LIMITED, FUNTIMO TRADING LIMITED, and SEMAS 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
HAVRIKA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ρήγα Φεραίου, 2
LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608
3095 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 | HARTLAW TRUSTEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΟΠΟΥΛΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΦΙΤΟΠΟΥΛΟΣ (director) |
| 2026-04-06 | SECRETARY ADDED | HARTLAW TRUSTEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/232568 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he232568 | 2026-03-19 | open_in_new |