KARDERIOUS TRADING LIMITED
KARDERIOUS TRADING LIMITED is a private limited company registered in Cyprus, under HE/164550, incorporated on 23 August 2005. The company was dissolved on 11 January 2016. Registered office address: Λάρνακα, Cyprus. Directors include HORNBILL INVESTMENTS LIMITED and XANDER CORP.. Associated with 20 related entities, including DREKOSIS LIMITED, NOSERO SHIPPING COMPANY LIMITED, and ISELIN HOLDINGS 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
KARDERIOUS TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
ΚΥΚΛΑΔΩΝ, 20
ΛΑΡΝΑΚΑ
Λάρνακα
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 | DIRECTOR ADDED | HORNBILL INVESTMENTS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | XANDER CORP. (secretary) |
Source Records (2)
| cyprusregistry | HE/164550 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he164550 | 2026-03-19 | open_in_new |