SIBFOR INDUSTRIAL AND TRADING LIMITED
SIBFOR INDUSTRIAL AND TRADING LIMITED is a private limited company registered in Cyprus, under HE/85792, incorporated on 2 May 1997. The company was dissolved on 11 January 2016. Registered office address: Λεμεσός, Cyprus. Directors include VERBINA SECRETARIAL SERVICES LIMITED, VALENTIN KUDRIASHOV, and NICOLAI JARKOV, and 2 others. Associated with 20 related entities, including J.V. SOVASATOM LIMITED, ALTONA MANAGEMENT & CONSULTANCY LIMITED, and BLAVERY ENTERPRISES CO. LIMITED. 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
SIBFOR INDUSTRIAL AND TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ
STAMATIOU CENTER, BLOCK A, Flat 501Α
Μέσα Γειτονιά
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ALEXEI ORLOV (director) |
| 2026-05-29 | DIRECTOR ADDED | ALAN SIMMONS (director) |
| 2026-05-29 | DIRECTOR ADDED | NICOLAI JARKOV (director) |
| 2026-05-29 | DIRECTOR ADDED | VALENTIN KUDRIASHOV (director) |
| 2026-05-29 | SECRETARY ADDED | VERBINA SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/85792 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he85792 | 2026-03-19 | open_in_new |