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KAVADRIX TRADING & INVESTMENTS LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2000-11-09 | Reg. HE/115945 | Data as of 2026-05-29

KAVADRIX TRADING & INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/115945, incorporated on 9 November 2000. The company is currently active. The company has been operating for 25 years. Registered office address: 1087 Λευκωσία, Cyprus. Directors include DTB SECRETARIAL LIMITED, ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ, and ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣ. Associated with 20 related entities, including KILMER ENTERPRISES LIMITED, TOZOMER VENTURES LIMITED, and STARLOOK CONSULTANTS 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.

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Official Identifiers

REGISTRATION NUMBER HE/115945

Name Registry

LEGAL

KAVADRIX TRADING & INVESTMENTS LIMITED

Registered Address

Kennedy 32 & 25 Μαρτίου 35
Floor 1
1087 Λευκωσία
Cyprus

Signal Intelligence

verified

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 ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣ (director)
2026-05-29 DIRECTOR ADDED ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ (director)
2026-05-29 SECRETARY ADDED DTB SECRETARIAL LIMITED (secretary)
2026-04-04 DIRECTOR ADDED ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣ (director)
2026-04-04 DIRECTOR ADDED ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ (director)
2026-04-04 SECRETARY ADDED DTB SECRETARIAL LIMITED (secretary)

Source Records (1)

cyprusregistry HE/115945 2026-05-29
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