OVERS TRADING LIMITED
OVERS TRADING LIMITED is a private limited company registered in Cyprus, under HE/103434, incorporated on 12 July 1999. The company was dissolved on 11 January 2016. Registered office address: Λεμεσός, Cyprus. Directors include WANDERER ENTERPRISES INTERNATIONAL LTD and VALERIY SHESTERNOV. Associated with 2 related entities, including GREENROAD CO. LIMITED and SAVVYS CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
OVERS TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αριάδνης, 5Α
Περιοχή Αμαθούς
Λεμεσός
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 | WANDERER ENTERPRISES INTERNATIONAL LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | VALERIY SHESTERNOV (director) |
Source Records (2)
| cyprusregistry | HE/103434 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he103434 | 2026-03-19 | open_in_new |