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Company dossier

TRADAQUA LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-09
KYBE ID: HE469621 · HE469621 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameTRADAQUA LTD

DRCIP data.gov.cy

RegistrationHE469621

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-01-09

DRCIP data.gov.cy

Registered addressΙκτίνου, 1,, FYSCO LOTUS PLAZA, Floor 6, Flat 611,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BYTE BAZAR LTDactive CIRCUITRY LTDactive FANCONNECT SOLUTIONS CO. LTDactive HOXOVO LTDdissolved INFOQUAKE LTDactive OMNIFUSE LTDactive SHAWRAY LTDunknown TECHVIBE LTDstrike_off THREADSOLL LTDactive TRADAZON LTDunknown TRADEWYNKE LTDunknown XCELTRADE LTDunknown

Connections

1 link

Shared operator — likely the same administrator

PARKMOR INVESTMENTS LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΕΛΕΝΑ ΤΗΛΕΜΑΧΟΥ	director	—	Cyprus registry
PANLEGAL TRUSTEES LTD	secretary	—	Cyprus registry

Risk signals

0 matched