PLATRAND TRADING & INVESTMENTS LIMITED
PLATRAND TRADING & INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/110126, incorporated on 28 March 2000. The company was dissolved on 11 January 2016. Registered office address: Λεμεσός, Cyprus. Directors include DUVALL MANAGEMENT INC. and DARTMORE CORPORATE DIRECTIONS LTD. Associated with 20 related entities, including D.C.F. REMARKETING COMPANY LIMITED, VOLLENHOVIA LIMITED, and GIACINTA ENTERPRISES 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
PLATRAND TRADING & INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πικιώνη, 4
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 | SECRETARY ADDED | DUVALL MANAGEMENT INC. (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DARTMORE CORPORATE DIRECTIONS LTD (director) |
Source Records (2)
| cyprusregistry | HE/110126 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he110126 | 2026-03-19 | open_in_new |