FUNDADOR TRADING LIMITED
FUNDADOR TRADING LIMITED is a private limited company registered in Cyprus, under HE/103298, incorporated on 6 July 1999. The company was dissolved on 27 January 2010. Registered office address: 1660 Λευκωσία, Cyprus. Directors include ROMANOS OFFICE SERVICES LIMITED and ERNSTON LIMITED. Associated with 20 related entities, including VINTSONG LIMITED, PLAZADO VENTURES LIMITED, and IGLA TRADING (OVERSEAS) 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
FUNDADOR TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καρπενησίου, 30
1660 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 | SECRETARY ADDED | ROMANOS OFFICE SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ERNSTON LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/103298 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he103298 | 2026-03-19 | open_in_new |