THALEXO TRADING LIMITED
THALEXO TRADING LIMITED is a private limited company registered in Cyprus, under HE/105868, incorporated on 23 October 1999. The company was dissolved on 11 January 2016. Registered office address: Πάφος, Cyprus. Directors include HORNIBILL INVESTMENTS LIMITED and XANDER CORP.. Associated with 20 related entities, including DREKOSIS LIMITED, ISELIN HOLDINGS LIMITED, and STRIFON INVESTMENTS 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
THALEXO TRADING LIMITED
Registered Address
Αθηνών, 20
Πάφος
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 | XANDER CORP. (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HORNIBILL INVESTMENTS LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | XANDER CORP. (secretary) |
| 2026-04-04 | DIRECTOR ADDED | HORNIBILL INVESTMENTS LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/105868 | 2026-05-29 |