CTG GLOBAL TRADING COMPANY LIMITED
CTG GLOBAL TRADING COMPANY LIMITED is a private limited company registered in Cyprus, under HE/244932, incorporated on 22 January 2009. The company was dissolved on 8 July 2020. Registered office address: 1082 Λευκωσία, Cyprus. Directors include TRUSTONE SERVICES LIMITED and PAN-INVEST MANAGEMENT LIMITED. Associated with 20 related entities, including ASHRAY HOLDINGS LIMITED, BACARDI CYPRUS LIMITED, and DRAYSTAR 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
CTG GLOBAL TRADING COMPANY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 3
1082 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 | PAN-INVEST MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TRUSTONE SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/244932 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he244932 | 2026-03-19 | open_in_new |