TRADEPLACE LIMITED
Registration number HE434666 · Cyprus
TRADEPLACE LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 4 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 455/25). Signals for review: its registered address is shared by 174 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-05-24
- Type
- Private Company
- Registered address
- Στασικράτους, 37,, CENTER POINT TOWER, Floor 6, Flat 602,, Λευκωσία, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Regulated
- CySEC CIF · 455/25 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 174 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΑΝΙΗΛ ΣΑΚΕΛΛΑΡΙΟΥ director
- ΧΡΗΣΤΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣ director
- ΧΡΙΣΤΟΣ ΜΕΤΑΞΑΣ director
- DS PARTNERS SERVICES LTD secretary
Companies at the same registered address
- NETINFO
- CLERIDES & TRYFONOS LLC
- VOLUSPA LIMITED
- CABS LEGEND LTD
- BLOCKSQUARED LIMITED
- QRA CAPITAL RAIF V.C.I.C. PLC
Companies with the same directors
- MERITORIUS AUDIT LIMITED
- MERITORIUS ACCOUNTING SERVICES LTD
- FATHOM WEALTH MANAGEMENT ADVISORS LTD
- INVESTORM LTD
- PRASALYN HOLDINGS LIMITED
- JWP AIF V.C.I.C. PLC
- QCG CAPITAL LTD
- DS PARTNERS SERVICES LTD
Screen TRADEPLACE LIMITED — sanctions, PEP & reliability score →
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