KARISHA TRADING LIMITED
KARISHA TRADING LIMITED is a private limited company registered in Cyprus, under HE/347655, incorporated on 7 October 2015. The company was dissolved on 27 July 2023. Registered office address: 1077 Λευκωσία, Cyprus. Directors include ROMANOS SECRETARIAL LIMITED and ΓΙΩΡΓΟΥΛΛΑ ΦΡΑΓΚΟΥ. Associated with 20 related entities, including SHAVOMI ENTERPRISES LIMITED, VALPIANA HOLDINGS LIMITED, and RECONTIAR YACHTING PARTNERS 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
KARISHA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καρπενησίου, 31Α
1077 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ROMANOS SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΥΛΛΑ ΦΡΑΓΚΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/347655 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he347655 | 2026-03-19 | open_in_new |