RUGARIA TRADING LIMITED
RUGARIA TRADING LIMITED is a private limited company registered in Cyprus, under HE/230565, incorporated on 3 June 2008. The company is currently active. The company has been operating for 18 years. Registered office address: 1075 Λευκωσία, Cyprus. Directors include F.V. FIDELITAS & VERITAS SERVICES LTD and F.V. FIDELITAS & VERITAS LTD. Associated with 20 related entities, including PC TECTIGON ENTERPRISES (CYPRUS) LIMITED, AVE PARTICIPATION LIMITED, and BALLYBAY TRADING 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
RUGARIA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μιχαλακοπούλου, 14
Flat 103
1075 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | F.V. FIDELITAS & VERITAS LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | F.V. FIDELITAS & VERITAS SERVICES LTD (director) |
Source Records (2)
| cyprusregistry | HE/230565 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he230565 | 2026-03-19 | open_in_new |