ROMUALDO TRADING LIMITED
ROMUALDO TRADING LIMITED is a private limited company registered in Cyprus, under HE/100140, incorporated on 10 February 1999. The company was dissolved on 11 January 2016. Registered office address: 3101 Λεμεσός, Cyprus. Directors include WW CORPORATE AGENTS LIMITED. Associated with 20 related entities, including CINECENTA LIMITED, P.W.T. LIMITED, and 04544946. 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
ROMUALDO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γ. Γρίβα Διγενή, 105
STEIDES COURT, Floor 2, Flat 202
3101 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ Για WW CORPORATE AGENTS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | WW CORPORATE AGENTS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | WW CORPO MANAGEMENT LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ Για WW CORPORATE AGENTS LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/100140 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he100140 | 2026-03-19 | open_in_new |