SILVER FLASH TRADING LIMITED
SILVER FLASH TRADING LIMITED is a private limited company registered in Cyprus, under HE/123855, incorporated on 17 September 2001. The company was dissolved on 15 September 2014. Registered office address: 2414 Λευκωσία, Cyprus. Directors include THREE Y ENTERPRISES LIMITED. Associated with 20 related entities, including SALLYWAG LIMITED, ANDOKIDES LIMITED, and LATCHMERE 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
SILVER FLASH TRADING LIMITED
Registered Address
Αγίας Λαύρας, 1
Floor 3, Flat 304
'Εγκωμη
2414 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | THREE Y ENTERPRISES LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | THREE Y ENTERPRISES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/123855 | 2026-05-29 |