ITB ARIES TRADING & CONSULTANCY LIMITED
ITB ARIES TRADING & CONSULTANCY LIMITED is a private limited company registered in Cyprus, under HE/86263, incorporated on 22 May 1997. The company was dissolved on 11 January 2016. Registered office address: 1011 Λευκωσία, Cyprus. Directors include LAWYIAN NOMINEES LIMITED and MAJID YASSUBI. Associated with 20 related entities, including SLATEWELL HOLDINGS LTD, FRONTIER ENERGY LIMITED, and KIYU PTE LTD. 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
ITB ARIES TRADING & CONSULTANCY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λήδρας, 231
Flat 41
1011 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MAJID YASSUBI (director) |
| 2026-05-29 | DIRECTOR ADDED | LAWYIAN NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | LAWYIAN NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/86263 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he86263 | 2026-03-19 | open_in_new |