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Entities
PLATIDIA TRADING LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 1991-09-06
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Reg. EE/45066
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Data as of 2026-05-29
PLATIDIA TRADING LIMITED is a private limited company registered in Cyprus, under EE/45066, incorporated on 6 September 1991. The company was dissolved on 9 November 2001. Directors include GFA TRUST LIMITED. Sole shareholder is TOTALBIZ SECRETARIAL LTD. Associated with 20 related entities, including WINSTONFIELD PRO 7 LTD, AUSTI REINSURANCE UNDERWRITING LTD, and WINSTONFIELD PRO 4 LTD. 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.
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Official Identifiers
REGISTRATION NUMBER
EE/45066
Name Registry
LEGAL
GFA TRUST SERVICES
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | TOTALBIZ SECRETARIAL LTD (shareholder) |
Source Records (2)
| cyprusregistry | EE/45066 | 2026-05-29 | |
| cyprusregistry | HE/45066 | 2026-02-08 |