Skip to main content

IVERIA SHIPPING & TRADING LTD

Registration Number

ΗΕ 471952

Type
Limited Company
Sub-Type
Private
Registration Date
03/03/2025
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Καλύμνου, 1,
    "Q MERITO", Floor 4,
    'Αγιος Νικόλαος, Καμάρες
    6037, Λάρνακα, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    LIVIU-OCTAVIAN DRAGOMIR, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ANDREEA-BEATRICE DRAGOMIR-FOLLI, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    MERIVERIA SECRETARIES LTD, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for IVERIA SHIPPING & TRADING LTD

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company IVERIA SHIPPING & TRADING LTD

IVERIA SHIPPING & TRADING LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 03/03/2025.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 471952 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Καλύμνου, 1, , "Q MERITO", Floor 4, , 'Αγιος Νικόλαος, Καμάρες, 6037, Λάρνακα, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: LIVIU-OCTAVIAN DRAGOMIR who was appointed as Director, ANDREEA-BEATRICE DRAGOMIR-FOLLI who was appointed as Director, MERIVERIA SECRETARIES LTD who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-11-25. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 192061
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of MONREALE HOLDINGS LIMITED
ΗΕ 405899
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of BONVANA LIMITED
ΗΕ 386878
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of ZETADS LIMITED
ΗΕ 397453
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of SILVAMAN INVESTMENTS LTD
ΗΕ 428881
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of FORMULYST EUROPE LTD
ΗΕ 433792
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of NEWJAM LTD
ΗΕ 407430
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of INNOVATA TECHNOLOGIES LTD
ΗΕ 418577
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of ULTAVITA LTD
ΗΕ 382693
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of ANAPOLIA LIMITED
ΗΕ 383331
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of SABRANCO LIMITED
ΗΕ 467336
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of NEPTURIA LTD
ΗΕ 457900
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of MSMP VIP PRIVATE SECURITY SERVICES LTD
ΗΕ 416509
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of MDTI CYPRUS LTD
ΗΕ 187351
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of PURE ENERGY LIMITED
ΗΕ 467338
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of ECOEM LTD
ΗΕ 480314
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of IVORYTA LTD
ΗΕ 467339
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of PLUSEVO LTD
ΗΕ 484617
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of ZENALINE LTD
ΗΕ 429278
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of PURPLELY LTD
ΗΕ 396782
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of ABELLICO INVESTMENTS LTD
ΗΕ 402190
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of BILU CAPITAL LTD
ΗΕ 489102
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of ENVIVIO LTD
ΗΕ 479114
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of PRESTIGE BOTTLE LTD
ΗΕ 438110
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of GOODLE LTD
ΗΕ 422178
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of CONCEPT HYPE LTD
ΗΕ 476675
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of DORE FEMME LTD
ΗΕ 384572
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of AI ROCK INVESTMENTS LTD
ΗΕ 365052
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of ANDREMAL LIMITED
ΗΕ 479975
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of ZESTERRA LTD
ΗΕ 482527
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of UPSTARLY LTD
ΗΕ 394001
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of STRIMLO CY LIMITED
ΗΕ 429326
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of JAMMEE LTD
ΗΕ 489363
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of OPTIQUEST LTD
ΗΕ 454086
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of TURTLER LIMITED
ΗΕ 428126
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of SPARKLEA HOLDINGS LTD
ΗΕ 483200
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of BITMARK TRADING CY LTD
ΗΕ 489364
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of PEERLEX LTD
ΗΕ 467216
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of NORSE ORGANICS HOLDING LTD
ΗΕ 474219
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of ARC RATINGS HOLDINGS LIMITED
ΗΕ 482563
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of SKETO CONSULTING LTD
ΗΕ 434523
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of SKM EUROYACHT LIMITED
ΗΕ 469263
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of DOCTUN LTD
ΗΕ 438174
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of VIREYE ENTERTAINMENT LTD
ΗΕ 410510
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of ALMACH INVESTMENTS LIMITED
ΗΕ 469264
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of NEXITS LTD
ΗΕ 474927
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of TRADINGVEST ALPHA LTD
ΗΕ 382588
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of NELLAMY LTD
ΗΕ 385700
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of ZENAURA HOLDINGS LTD
ΗΕ 464930
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of DTC VIKINGS CONSULTING LTD
ΗΕ 475870
Potentially Related to MERIVERIA SECRETARIES LTD who is Secretary of ONECODE LTD