TRUTRADE HOLDING LIMITED
Registration number HE64360 · Cyprus
TRUTRADE HOLDING LIMITED is a private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-08-16
- Type
- Private Company
- Registered address
- Ολυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 7,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΖΑΧΑΡΙΑ director
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑ director
- ΙΣΣΑ ΝΑΣΣΙΦ ΑΟΥΤΙ ΑΟΥΤΙ director
- ΚΥΡΙΑΚΟΣ ΑΡΓΥΡΟΥ director
- ΜΠΑΣΣΑΜ ΑΟΥΝΤΕΧ director
- ΙΑΝΘΗ ΚΑΜΙΝΑΡΑ secretary
Companies at the same registered address
- EASTWESTOIL LIMITED
- FOURPOINT TRADE & SERVICES LTD
- OKTAMA EASTWEST OIL LIMITED
- HIGHCENT INVESTMENTS LIMITED
- AFFECTO LIMITED
- HALBINSEL LIMITED
Companies with the same directors
- PREMIUM FRANCE SARL
- DELMA CONSTRUCTION CO. LLC
- CONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.
- CARE MIDDLE EAST (S.A.L.)
- CYPORTA TRADING COMPANY LIMITED
- MALDON TRADING LIMITED
- CELICANDIA LIMITED
- MOR TRADING & CONTRACTING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRUTRADE HOLDING 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 If anything here is out of date or inaccurate, tell us and we will correct it.