INTERGOLD TRADING LIMITED
INTERGOLD TRADING LIMITED is a private limited company registered in Cyprus, under EE/25565, incorporated on 14 November 1985. The company was dissolved on 23 February 2001. Directors include CYPRUS TRADING CORPORATION LIMITED. Sole shareholder is CYPRUS TRADING CORPORATION LIMITED. Associated with 4 related entities, including S. & D. GEORGHIOU (HOLDINGS) LIMITED, CYPRUS TRADING CORPORATION LIMITED & FW WOOLWORTH & C0 (CYPRUS) LIMITED JOINT VENTURE, and PANTELI BROS CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CTC PARTNERS IN PROFIT
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | CYPRUS TRADING CORPORATION LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/25565 | 2026-05-29 | |
| cyprusregistry | HE/25565 | 2026-02-10 |