IVERO TRADING LIMITED
IVERO TRADING LIMITED is a private limited company registered in Cyprus, under HE/84468, incorporated on 27 February 1997. The company was dissolved on 14 June 2006. Registered office address: 3021 Λεμεσός, Cyprus. Directors include CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED and ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜ. Associated with 20 related entities, including PENSANTE CONSULTING LIMITED, CBN SUN SUPPLIES LIMITED, and MARKSTAIR ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
IVERO TRADING LIMITED
Registered Address
Παύλου Νιρβάνα, 4
ALPHA TOWER, Floor 1, Flat 13
3021 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 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜ (director) |
| 2026-05-29 | SECRETARY ADDED | CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜ (director) |
| 2026-04-04 | SECRETARY ADDED | CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/84468 | 2026-05-29 |