TERMINAL VELOCITY TRADERS LTD
TERMINAL VELOCITY TRADERS LTD is a private limited company registered in Cyprus, under HE/174073, incorporated on 22 March 2006. The company was dissolved on 11 January 2016. Registered office address: 2101 Λευκωσία, Cyprus. Directors include VIRNA SECRETARIAL SERVICES LTD and SHARES CAFE TRUSTEES LIMITED. Associated with 20 related entities, including MEMELITO LTD, PENKETTΕ CONSULTING LTD, and LARSEN TRADING LTD. 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
TERMINAL VELOCITY TRADERS LTD
Εταιρεία - Ιδιωτική
Registered Address
Αφροδίτης, 42
Αγλαντζιά
2101 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 | DIRECTOR ADDED | SHARES CAFE TRUSTEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | VIRNA SECRETARIAL SERVICES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/174073 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he174073 | 2026-03-19 | open_in_new |