PIARLO TRADING LTD
PIARLO TRADING LTD is a private limited company registered in Cyprus, under HE/345496, incorporated on 22 July 2015. The company is currently active. The company has been operating for 10 years. Registered office address: 3036 Λεμεσός, Cyprus. Directors include LANSHUI (CHINA) LTD and ALEKSANDR POPOV. Associated with 20 related entities, including NEMERO TRANSPORT LTD, ARENIO INVESTMENTS LTD, and BESTA HOLDINGS 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
PIARLO TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Χριστόδουλου Χατζηπαύλου, 205
LOULOUPIS COURT, Floor 2, Flat 201
3036 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 | DIRECTOR ADDED | ALEKSANDR POPOV (director) |
| 2026-05-29 | SECRETARY ADDED | LANSHUI (CHINA) LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/345496 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he345496 | 2026-03-19 | open_in_new |