RIVIERICO TRADING LIMITED
RIVIERICO TRADING LIMITED is a private limited company registered in Cyprus, under HE/253455, incorporated on 6 August 2009. The company was dissolved on 12 March 2014. Registered office address: 2025 Λευκωσία, Cyprus. Directors include GOLD STANDARD MARKETING LIMITED and TREA SECRETARIAL LIMITED. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD 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.
Official Identifiers
Name Registry
RIVIERICO TRADING LIMITED
Registered Address
Αθηνοδώρου, 3
Δασούπολη, Στρόβολος
2025 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 | GOLD STANDARD MARKETING LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | GOLD STANDARD MARKETING LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/253455 | 2026-05-29 |