2 CHANNEL TRADING LIMITED
2 CHANNEL TRADING LIMITED is a private limited company registered in Cyprus, under HE/185355, incorporated on 10 October 2006. The company was dissolved on 18 January 2017. Registered office address: 1061 Λευκωσία, Cyprus. Directors include CHARTAC MANAGEMENT SERVICES LIMITED and ALEXEY STEPKIN. Associated with 20 related entities, including MEMRIA TRADING LIMITED, HYPERIONAI LTD, and COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITED. 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
2 CHANNEL TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ελένης, 36
GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 404
1061 Λευκωσία
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 | DIRECTOR ADDED | ALEXEY STEPKIN (director) |
| 2026-05-29 | SECRETARY ADDED | CHARTAC MANAGEMENT SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/185355 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he185355 | 2026-03-19 | open_in_new |