TRADEPEDIA LTD
Registration number HE323626 · Cyprus
TRADEPEDIA LTD is an active private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 134 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-07-17
- Type
- Private Company
- Registered address
- Μακαρίου & Αγίας Ελένης, 36,, GALAXIAS BUILDING, Floor 5, Flat 502,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 134 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PASCHAL MANAGEMENT LIMITED director
- PASCHAL SECRETARIAL LIMITED secretary
Companies at the same registered address
- DRIFTMARK HOLDINGS LTD
- DILIGENZA GROUP LIMITED
- NORDEN MARITIME SERVICES LIMITED
- D.M.G. CONTRA LIMITED
- TAGON CONSULTANTS LIMITED
- CONTIPS LIMITED
Screen TRADEPEDIA LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRADEPEDIA LTD in the app — or pull it programmatically with a free API key.