PROFONDO TRADING LIMITED
PROFONDO TRADING LIMITED is a private limited company registered in Cyprus, under HE/211450, incorporated on 1 November 2007. The company was dissolved on 13 April 2011. Registered office address: 1096 Λευκωσία, Cyprus. Directors include TOPCARE SERVICES LIMITED and REINHARD KALSS. Associated with 4 related entities, including FACCIATA LIMITED, M K S NEAR EAST LIMITED, and EL BOUSTAN SHIPPING AGENCY 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
PROFONDO TRADING LIMITED
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 3, Flat 303
1096 Λευκωσία
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TOPCARE SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | REINHARD KALSS (director) |
| 2026-04-04 | SECRETARY ADDED | TOPCARE SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | REINHARD KALSS (director) |
Source Records (1)
| cyprusregistry | HE/211450 | 2026-05-29 |