CROSSRIDE TRADING LIMITED
CROSSRIDE TRADING LIMITED is a private limited company registered in Cyprus, under HE/280017, incorporated on 12 January 2011. The company was dissolved on 16 May 2018. Registered office address: 1060 Λευκωσία, Cyprus. Directors include NORDSTROM ENTERPRISES LIMITED and SORINA LUMINITA PLACINTA. Associated with 20 related entities, including C.G.F.M. GLOBAL FOOD MARKETING (CYPRUS) LIMITED, MANGRUM TRADING LIMITED, and LUCIMODE 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
CROSSRIDE TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασάνδρου, 7
Floor 4
1060 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 | SECRETARY ADDED | NORDSTROM ENTERPRISES LTD (secretary) |
| 2026-05-29 | SECRETARY ADDED | SORINA LUMINITA PLACINTA (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SORINA LUMINITA PLACINTA (director) |
| 2026-04-06 | OFFICER ADDED | NORDSTROM ENTERPRISES LTD (officer) |
Source Records (2)
| cyprusregistry | HE/280017 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he280017 | 2026-03-19 | open_in_new |