MARENGO TRADING LIMITED
MARENGO TRADING LIMITED is a private limited company registered in Cyprus, under HE/132159, incorporated on 31 July 2002. The company is currently active. The company has been operating for 23 years. Registered office address: 1075 Λευκωσία, Cyprus. Directors include CYF DIRECTORS LTD. Associated with 20 related entities, including DAVEL ASSOCIATES LIMITED, VAMANTO ENTERPRISES LIMITED, and KASTORIANA 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
MARENGO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μιχαλακοπούλου, 12
Floor 4, Flat 401
1075 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 | CYF SECRETARIES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CYF DIRECTORS LTD (director) |
Source Records (2)
| cyprusregistry | HE/132159 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he132159 | 2026-03-19 | open_in_new |