TRADEFW
Registration number BN47134 · Cyprus
TRADEFW is an active business name registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 57 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-02-07
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON, Floor 4, Flat Δ4,, Λεμεσός, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ITRADE GLOBAL (CY) LTD shareholder
Companies at the same registered address
- ATCA CO. LIMITED
- CAPITALIX
- "BYBLOS BANK" S.A.L.
- HARANDEA INVESTMENTS LIMITED
- PANTHEA PARADISE LIMITED
- WANG TRADING LIMITED
Screen TRADEFW — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRADEFW in the app — or pull it programmatically with a free API key.