RIVALDI TRADING LIMITED
RIVALDI TRADING LIMITED is a private limited company registered in Cyprus, under HE/79265, incorporated on 28 May 1996. The company was dissolved on 20 May 2005. Registered office address: 1076 Λευκωσία, Cyprus. Directors include ALFO SERVICES LIMITED, ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΥΔΗ, and ΝΙΚΟΣ ΜΑΥΡΟΥΔΗΣ. Associated with 20 related entities, including TVMENA 1 LIMITED, GLOW BROKERS LIMITED, and C.T. CENTURY TELECOM LTD. 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
RIVALDI TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγαπήνωρος, 2
IRIS TOWER, Flat 302
1076 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΜΑΥΡΟΥΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΥΔΗ (director) |
| 2026-05-29 | SECRETARY ADDED | ALFO SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | ALFO SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/79265 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he79265 | 2026-03-19 | open_in_new |