ITF TRADING LIMITED
ITF TRADING LIMITED is a private limited company registered in Cyprus, under HE/45966, incorporated on 8 November 1991. The company was dissolved on 11 January 2016. Registered office address: 1077 Λευκωσία, Cyprus. Directors include AXPHIL (SECRETARIAL) LIMITED, ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣ, and MALIS TEBODRAB. Associated with 20 related entities, including TINATEXCO LIMITED, OVIMEX LIMITED, and LEMREX TRADING LIMITED. Confirmation statement next due 2025-12-14, overdue as of 2026-03-02. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
ITF TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 70
AFEMIA BUILDING, Floor 3
1077 Λευκωσία
Cyprus
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-14, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MALIS TEBODRAB (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | AXPHIL (SECRETARIAL) LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΚΩΜΟΔΡΟΜΟΣ (officer) |
Source Records (3)
| cyprusregistry | HE/45966 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he45966 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/45966 | 2026-02-08 |