KAVEG & CO TRADING LIMITED
KAVEG & CO TRADING LIMITED is a private limited company registered in Cyprus, under HE/47222, incorporated on 28 January 1992. The company was dissolved on 22 September 2000. Directors include CHARAKIS RESEARCH AND CONSULTING LIMITED. Associated with 4 related entities, including X & D CHRISTODOULIDOU JEWELLERY LIMITED, K.S.N. (SECURITY SYSTEMS) LIMITED, and P.A.S. AUDIO MAGNETICS LIMITED. 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
Εταιρεία - Ιδιωτική
KAVEG & CO TRADING LIMITED
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | CHARAKIS RESEARCH AND CONSULTING LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/47222 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he47222 | 2026-03-19 | open_in_new |