BLUEGEMA TRADING LIMITED
Registration number HE119032 · Cyprus
BLUEGEMA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 908 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-03-15
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 908 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDREY PETUKHOV director
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ director
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- E. J. PAPADAKIS LIMITED
- MUREX SECURITIES LIMITED
- POLYESTER HOLDINGS LLC
- NO. 11 LIMITED
- GLOBAL BUSINESS NETWORK LIMITED
- BLACK SEA AND AZOV SEA DREDGING CO.
Companies with the same directors
- NO. 11 LIMITED
- MUREX SECURITIES LIMITED
- HYPERBOREA INTERNATIONAL B.V.
- MARENA ENTERPRISES LIMITED
- ECMI TRADING COMPANY LIMITED
- STAPLENER HOLDING LIMITED
- MURHEAD TRADING LIMITED
- UNIGROUP (CYPRUS) LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BLUEGEMA TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.