TRADE 1 ON 1 (2012) LTD
Registration number HE232447 · Cyprus
TRADE 1 ON 1 (2012) LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-06-26
- Type
- Private Company
- Registered address
- Παναγιώτη Τσαγγάρη, 23,, PAPAS COURT, Floor 3, Flat 204,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
- Post code
- 4047
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- YOSEF HERZOG director
- NORDEN NOMINEES LIMITED secretary
Companies at the same registered address
- TOP RIVER LIMITED
- ARCONSULT LIMITED
- MJM - MICHAEL J. MASTY LIMITED
- INTORNO HOLDINGS LIMITED
- MANIFICOS ENTERPRISES LIMITED
- BABA & MAMA HOLDING CO. LIMITED
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRADE 1 ON 1 (2012) LTD 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 If anything here is out of date or inaccurate, tell us and we will correct it.