TRADEFX (CY) LIMITED
Registration number HE213623 · Cyprus
TRADEFX (CY) LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 105 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-11-28
- Type
- Private Company
- Registered address
- Στροβόλου, 148,, Στρόβολος, 2048, Λευκωσία, Κύπρος
- Post code
- 2048
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- XIQIAN LIU director
- ΑΙΜΙΛΙΟΣ ΕΛΛΗΝΑΣ director
- ΧΡΙΣΤΙΑΝΑ ΣΟΛΩΜΟΥ director
- ASPIRE SECRETARIAL LTD secretary
Companies at the same registered address
- FABPLUS LIMITED
- LANE SQUARE ENTERPRISES CY LIMITED
- INDIGO STAR INVESTMENTS LIMITED
- RAPISCAN SYSTEMS (CYPRUS) LIMITED
- OSI OPTOELECTRONICS LIMITED
- BELLA-TEC LIMITED
Companies with the same directors
- THE UNITED FIVE LEISURE COMPANY LIMITED
- THE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITED
- ΧΡΙΣΤΙΑΝΑ ΣΟΛΩΜΟΥ & ΕΛΕΝΗ ΧΡΗΣΤΟΥ ΛΙΜΙΤΕΔ
- D.P. AGROPRODUCTS LIMITED
- D.P. AGRO LIMITED
- FLEXTONE HOLDINGS LTD
- FINALTO EU LTD
- THE UNITED FIVE CONSTRUCTION CO. LIMITED
Screen TRADEFX (CY) LIMITED — sanctions, PEP & reliability score →
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