TRADEVENTURES INVESTMENTS LIMITED
Registration number HE308757 · Cyprus
TRADEVENTURES INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-07-03
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΗΝΑ ΙΣΑΒΕΛΛΑ ΓΕΩΡΓΙΟΥ director
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥ director
- ABACUS SECRETARIAL LIMITED secretary
Companies at the same registered address
- CATSELLI
- CIVICIA LIMITED
- ALLREIS LIMITED
- THROCON SERVICES LTD
- FRANKLIN ROAD LIMITED
- AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ
Companies with the same directors
- ΑΚΕΣΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
- ΜΑΙΕΥΤΙΚΗ ΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΛΙΝΙΚΗ ΕΥΑΓΓΕΛΙΣΜΟΣ ΛΙΜΙΤΕΔ
- ABACUS LIMITED
- ΕΥΑΓΓΕΛΙΣΜΟΣ ΔΙΑΧΕΙΡΙΣΤΙΚΗ ΛΙΜΙΤΕΔ
- RESTITUTIONARY MANAGEMENT ADVICE LIMITED
- SPD HOLDINGS LIMITED
- NEO HOLDINGS LIMITED
- CEE EQUITY PARTNERS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRADEVENTURES INVESTMENTS 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 If anything here is out of date or inaccurate, tell us and we will correct it.