LABARAN TRADING LIMITED
LABARAN TRADING LIMITED is a private limited company registered in Cyprus, under HE/124867, incorporated on 30 October 2001. The company was dissolved on 12 April 2016. Registered office address: 2019 Λευκωσία, Cyprus. Directors include BELSERVE CONSULTANTS LIMITED, VEFT MANAGEMENT LIMITED, and ΜΑΡΙΑ ΠΑΠΑΠΑΥΛΟΥ. Associated with 20 related entities, including ARKISIADIA LIMITED, ANTSIREV INVESTMENTS LIMITED, and ROTREKA INVESTMENTS 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
LABARAN TRADING LIMITED
Registered Address
Αχιλλέως, 28
Στρόβολος
2019 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΠΑΠΑΠΑΥΛΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | VEFT MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | BELSERVE CONSULTANTS LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΙΑ ΠΑΠΑΠΑΥΛΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | VEFT MANAGEMENT LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | BELSERVE CONSULTANTS LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/124867 | 2026-05-29 |