GM TRADESOLUTION LTD
GM TRADESOLUTION LTD is a private limited company registered in Cyprus, under HE/306131, incorporated on 10 May 2012. The company was dissolved on 16 May 2018. Registered office address: 3045 Λεμεσός, Cyprus. Directors include PANLEGAL SECRETARIAL SERVICES LIMITED and PANLEGAL MANAGEMENT LIMITED. Associated with 20 related entities, including INPACT INTERNATIONAL (ACCOUNTING SERVICES) LIMITED, ORSNO LTD, and REDGIANT 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
GM TRADESOLUTION LTD
Εταιρεία - Ιδιωτική
Registered Address
Βουκουρεστίου, 25
NEPTUNE HOUSE, Floor 1, Flat 11
Ζακάκι
3045 Λεμεσός
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 | PANLEGAL MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | PANLEGAL SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/306131 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he306131 | 2026-03-19 | open_in_new |