SPATS TRADING LIMITED
SPATS TRADING LIMITED is a private limited company registered in Cyprus, under HE/117142, incorporated on 23 December 2000. The company was dissolved on 29 August 2003. Registered office address: 1060 Λευκωσία, Cyprus. Directors include SKYSEC SECRETARIAL LIMITED and VERA KARNAOUKOVA. Associated with 20 related entities, including RENESCO LIMITED, ECLARIUS LIMITED, and RIGAS J. EROTOKRITOS & CO.. 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
SPATS TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αφροδίτης, 25
Floor 2, Flat 204
1060 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 | DIRECTOR ADDED | VERA KARNAOUKOVA (director) |
| 2026-05-29 | SECRETARY ADDED | SKYSEC SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/117142 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he117142 | 2026-03-19 | open_in_new |