TRADESTONE LIMITED
Registration number HE353534 · Cyprus
TRADESTONE LIMITED is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 331/17). Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-03-16
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 203,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Regulated
- CySEC CIF · 331/17 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KSENIIA MAKLAKOVA director
- ΔΙΟΦΑΝΤΟΣ ΝΑΘΑΝΑΗΛ director
- ΛΑΚΗΣ ΑΓΑΘΟΚΛΕΟΥΣ director
- ΝΤΕΝΙΣ ΣΛΙΝΚΙΝ director
- ΧΡΙΣΤΟΣ ΚΑΚΟΥΡΙΔΗΣ director
- DELTA QUEST (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- THE BLACK SANDS PROPERTIES LIMITED
- OPTOCON NET ENTERPRISES LIMITED
- NORD GROUP INVESTMENTS INC.
- VN HOLDING LIMITED
- I.W. PUBLISHING CO. LIMITED
- L.H. SYSTEMS LIMITED
Companies with the same directors
- MEDIAENA LIMITED
- JB LIMITED
- ACLA GROUP LTD
- GX INTERNATIONAL LTD
- BURGER KING RUSSIA (CYPRUS) LIMITED
- ISLC INTERNET SOLUTIONS COMPANY LTD
- BONITIO HOLDINGS LTD
- COMPLEBAY LIMITED
Screen TRADESTONE LIMITED — sanctions, PEP & reliability score →
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