TRADETHINK LIMITED
Registration number HE169811 · Cyprus
TRADETHINK LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-22
- Type
- Private Company
- Registered address
- Zinas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARK LEENDERT WILLEM MORET director
- CONFIDA SECRETARIAL LIMITED secretary
Companies at the same registered address
- INVESTGEAR LIMITED
- SRA TECHNOLOGIES CYPRUS LIMITED
- REDCELL LIMITED
- TOPGO HOLDING LIMITED
- PROVERO MANAGEMENT SERVICES LIMITED
- CONFITRUST LIMITED
Companies with the same directors
Screen TRADETHINK LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRADETHINK LIMITED in the app — or pull it programmatically with a free API key.