arrow_back
Entities
POTENZA TRADING LIMITED
dissolved
company
flag
CY
|
Incorporated 1999-11-26
|
Reg. HE/106778
|
Data as of 2026-03-19
POTENZA TRADING LIMITED is a company registered in Cyprus, under HE/106778, incorporated on 26 November 1999. The company is dissolved. Directors include MONTRAGO SERVICES LIMITED and BAKRI IMAD ABDUL REDA. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/106778
Name Registry
LEGAL
POTENZA TRADING LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 199, NEOCLEOUS HOUSE, 3030, Λεμεσός, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE106778
Incorporated
1999-11-26
Retrieved
2026-03-19
Key Management & Controllers
MONTRAGO SERVICES LIMITED
SECRETARY
BAKRI IMAD ABDUL REDA
DIRECTOR
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he106778 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/106778 | 2026-02-09 | — |