TARABELCO TRADING LIMITED
TARABELCO TRADING LIMITED is a private limited company registered in Cyprus, under HE/247243, incorporated on 18 March 2009. The company was dissolved on 3 October 2013. Registered office address: 1087 Λευκωσία, Cyprus. Directors include HLB SECRETARIAL (CYPRUS) LIMITED and ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥ. Associated with 20 related entities, including MEDIAQ LIMITED, BISLOX TRADING LIMITED, and KAMA THIRTEEN SHIPPING CO. 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
TARABELCO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κάστορος, 2
1087 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 | HLB SECRETARIAL (CYPRUS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/247243 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he247243 | 2026-03-19 | open_in_new |