MTRADE LIMITED
Registration number HE327964 · Cyprus
MTRADE LIMITED is an active private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-12-17
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING 3, Floor 2, Flat 206,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ director
- ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ secretary
Companies at the same registered address
- CACTUN HOLDING LIMITED
- ΚΩΣΤΑΣ ΛΟΙΖΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
- ORIS FUND LTD
- KEG THECRAFTSMEN LTD
- H. HABABA INVESTMENTS LIMITED
- WIZVIEW LIMITED
Companies with the same directors
- CREOLA LIMITED
- ΕΠΙΠΛΩΣΕΙΣ Σ. ΣΩΚΡΑΤΗΣ
- LITHO RAINBOW (LIMASSOL)
- S.D.S. HI - SECURITY
- ΠΕΡΙΠΤΕΡΟ ΟΛΥΜΠΙΟ
- ΠΕΡΙΠΤΕΡΟ ΑΦΕΤΗΡΙΑ
- ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ ΥΠΗΡΕΣΙΕΣ ΚΟΜΜΩΤΗΡΙΟΥ
- SKEWERS M.F.
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MTRADE 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 If anything here is out of date or inaccurate, tell us and we will correct it.