INTERVENE TRADING (OVERSEAS) LIMITED
INTERVENE TRADING (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/56099, incorporated on 28 June 1993. The company was dissolved on 12 August 2022. Registered office address: Λευκωσία, Cyprus. Directors include DINADVO SECRETARIAL LIMITED, DRINA VICHNIAKOVA, and ALEXANDRE BANAROU, and 2 others. Associated with 20 related entities, including G. STAVRI INVESTMENTS LIMITED, KEMKA INTERCITY LIMITED, and VIDO FILM PRODUCTIONS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
INTERVENE TRADING (OVERSEAS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεμεσού, 19F
MELKONIAN COMMERCIAL CENTER
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | FAIZ BASHIR MALIK (director) |
| 2026-05-29 | DIRECTOR ADDED | SERGUEI VICHNIAKOV (director) |
| 2026-05-29 | DIRECTOR ADDED | ALEXANDRE BANAROU (director) |
| 2026-05-29 | DIRECTOR ADDED | DRINA VICHNIAKOVA (director) |
| 2026-05-29 | SECRETARY ADDED | DINADVO SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥ (officer) |
Source Records (2)
| cyprusregistry | HE/56099 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he56099 | 2026-03-19 | open_in_new |