BILLION TRADER LIMITED
BILLION TRADER LIMITED is a private limited company registered in Cyprus, under HE/168369, incorporated on 22 November 2005. The company is currently active. The company has been operating for 20 years. Registered office address: 3070 Λεμεσός, Cyprus. Directors include CHRISTOFI SECRETARIAL LIMITED and ENVERI ANTIYA. Associated with 20 related entities, including MAF FASHION CYPRUS LIMITED, GILD MARINE (OVERSEAS) LIMITED, and VENDERE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BILLION TRADER LIMITED
Registered Address
Σπύρου Κυπριανού, 14
Flat 101
3070 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ENVERI ANTIYA (director) |
| 2026-05-29 | SECRETARY ADDED | CHRISTOFI SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ENVERI ANTIYA (director) |
| 2026-04-04 | SECRETARY ADDED | CHRISTOFI SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/168369 | 2026-05-29 |