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NEREGELIA TRADING LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 1998-06-20 | Reg. HE/95511 | Data as of 2026-05-29

NEREGELIA TRADING LIMITED is a private limited company registered in Cyprus, under HE/95511, incorporated on 20 June 1998. The company is currently active. The company has been operating for 27 years. Registered office address: 3030 Λεμεσός, Cyprus. Directors include ALFO SECRETARIAL LIMITED, MARIJANA KRGA-DRAKULIC, and ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥ, and 1 other. Associated with 20 related entities, including TVMENA 1 LIMITED, CARISS SERVICES (CYPRUS) LIMITED, and MULTICHOICE (CYPRUS) PUBLIC COMPANY 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/95511

Name Registry

LEGAL

NEREGELIA TRADING LIMITED

Registered Address

Γρίβα Διγενή
PANAYIDES BUILDING, Floor 2, Flat 3
3030 Λεμεσός
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 (10)

Date Change Details
2026-05-29 DIRECTOR ADDED ΕΛΕΝΑ ΚΑΤΣΗ (director)
2026-05-29 DIRECTOR ADDED ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥ (director)
2026-05-29 DIRECTOR ADDED MARIJANA KRGA-DRAKULIC (director)
2026-05-29 SECRETARY ADDED ALFO SECRETARIAL LIMITED (secretary)
2026-04-06 DIRECTOR ADDED MARIJANA KRGA-DRAKULIC (director)
2026-04-06 DIRECTOR ADDED ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥ (director)
2026-04-06 DIRECTOR ADDED ΕΛΕΝΑ ΚΑΤΣΗ (director)
2026-04-04 DIRECTOR ADDED MIRJANA ZOBENICA (director)
2026-04-04 DIRECTOR ADDED ALFO SERVICES LIMITED (director)
2026-04-04 SECRETARY ADDED ALFO SECRETARIAL LIMITED (secretary)

Source Records (1)

cyprusregistry HE/95511 2026-05-29
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