TRADERGO LIMITED
Registration number HE118069 · Cyprus
TRADERGO LIMITED is a private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 438 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-02-07
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 438 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ director
- PMS MERCURY CORPORATE SERVICES LTD secretary
Companies at the same registered address
- BARK WITH NICK LTD
- SMS-CENTRE LTD
- EMPANDA PROPERTIES LIMITED
- DISCOVERY DRILLING EQUIPMENT (EUROPE) LIMITED
- QUORUM RESEARCH LIMITED
- NETWORKTECH SOLUTIONS (EU) LTD
Companies with the same directors
- L.G.D. DRIVING INSTITUTE
- BOC VENTURES LIMITED
- DIMASO BUSINESS SERVICES LIMITED
- ELMAR INVESTMENTS LIMITED
- CHAMPANGE CATERING LIMITED
- ΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
- KAMOSHIKA MARINE CO. LIMITED
- EAGORA.COM.CY LIMITED
Screen TRADERGO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRADERGO LIMITED in the app — or pull it programmatically with a free API key.