2THEMILE TRADING LTD
2THEMILE TRADING LTD is a private limited company registered in Cyprus, under HE/302833, incorporated on 13 March 2012. The company was dissolved on 16 May 2018. Registered office address: 3027 Λεμεσός, Cyprus. Directors include NEW HOLDINGS LIMITED. Associated with 20 related entities, including PREMALL TRADING LTD, KALMI TRADING LTD, and GEOSTONE INTERNATIONAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
2THEMILE TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Ιππάρχου, 57
Αγία Ζώνη
3027 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NEW HOLDINGS LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | NEW HOLDINGS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/302833 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he302833 | 2026-03-19 | open_in_new |