G.E.A. TRANS WORLD TRADING LIMITED
G.E.A. TRANS WORLD TRADING LIMITED is a private limited company registered in Cyprus, under HE/120861, incorporated on 19 May 2001. The company was dissolved on 8 April 2015. Registered office address: 1060 Λευκωσία, Cyprus. Directors include ILION SECRETARIES LIMITED and ALI RAMADAN A. GADDAH. Associated with 20 related entities, including LAYWOOD LIMITED, SEROVIA HOLDINGS LIMITED, and ARI 2 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
G.E.A. TRANS WORLD TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ελένης, 4
KOSTAS MICHAILIDES BUILDING, Floor 5, Flat 501
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ILION SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ALI RAMADAN A. GADDAH (director) |
Source Records (2)
| cyprusregistry | HE/120861 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he120861 | 2026-03-19 | open_in_new |