SAMIVICO TRADING LIMITED
SAMIVICO TRADING LIMITED is a private limited company registered in Cyprus, under HE/80874, incorporated on 21 August 1996. The company was dissolved on 27 November 2013. Registered office address: 3035 Λεμεσός, Cyprus. Directors include BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED and SAMIR JARALLAH. Associated with 20 related entities, including MERRANTI LIMITED, TDXC CORPORATION LTD, and DELACONE 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
SAMIVICO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Zinas Kanther, 4
3035 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 | SAMIR JARALLAH (director) |
| 2026-05-29 | SECRETARY ADDED | BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/80874 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he80874 | 2026-03-19 | open_in_new |