SCORELINE TRADING LIMITED
SCORELINE TRADING LIMITED is a private limited company registered in Cyprus, under HE/259336, incorporated on 15 December 2009. The company is currently suspended. Registered office address: 1077 Λευκωσία, Cyprus. Directors include A.K. COSMOSERVE (SECRETARIAL) LIMITED, AYRAT SHARAEV, and ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ, and 1 other. Associated with 20 related entities, including FALKENBURG CONSULTANTS LIMITED, TERAZZI LIMITED, and PEDWELL 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
SCORELINE TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 89
Floor 2, Flat 201
1077 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 | SECRETARY ADDED | A.K. COSMOSERVE (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | AYRAT SHARAEV (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΤΙΑ ΠΕΤΡΗ (director) |
Source Records (2)
| cyprusregistry | HE/259336 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he259336 | 2026-03-19 | open_in_new |