CROSSLAKE TRADING LIMITED
CROSSLAKE TRADING LIMITED is a private limited company registered in Cyprus, under HE/222165, incorporated on 7 February 2008. The company was dissolved on 11 January 2016. Registered office address: 2082 Λευκωσία, Cyprus. Directors include BONALBO FIDUCIARIES (CYPRUS) LIMITED. Associated with 20 related entities, including AVROTECH OVERSEAS TRADING LIMITED, REDFERN ENERGY SERVICES LIMITED, and NAMEGUARD HOLDINGS 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
CROSSLAKE TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χαράλαμπου Μούσκου, 14
ARTEMISIA BUSINESS CENTRE, Floor 1, Flat 101
P.O.Box 28770
2082 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | BONALBO FIDUCIARIES (CYPRUS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | BONALBO MANAGEMENT (CYPRUS) LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | BONALBO MANAGEMENT (CYPRUS) LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | BONALBO FIDUCIARIES (CYPRUS) LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/222165 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he222165 | 2026-03-19 | open_in_new |