THE CYPRUS TRADE DEVELOPMENT CORPORATION
THE CYPRUS TRADE DEVELOPMENT CORPORATION is a ομόρρυθμος (business name) registered in Cyprus, under BN/795, incorporated on 8 June 1948. The company is currently active. The company has been operating for 78 years. Registered office address: Λευκωσία, Cyprus. Directors include APPLETON SECRETARIES LIMITED. Key management includes 2 partners: GEORGE MICHAEL ORPHANIDES and DEMOS GEORGE ORPHANIDES. Associated with 16 related entities, including CYP IP TRANSIT LTD, MOSCOW POCKET LIMITED, and ITMAN RESOURCES 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
THE CYPRUS TRADE DEVELOPMENT CORPORATION
Registered Address
Βασιλίσσης Αμαλίας, 11
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 (23)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | GEORGE MICHAEL ORPHANIDES (partner) |
| 2026-05-29 | PARTNER ADDED | DEMOS GEORGE ORPHANIDES (partner) |
| 2026-05-04 | NAME CHANGED | THE CYPRUS TRADE DEVELOPMENT CORPORATION |
| 2026-05-04 | NAME CHANGED | LEONIDAS MELINIOTIS AND COMPANY LIMITED |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-05-04 | NAME CHANGED | SAINT ESTEPHE LIMITED |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | NAME CHANGED | THE CYPRUS TRADE DEVELOPMENT CORPORATION |
| 2026-04-06 | NAME CHANGED | HOVAKIM GIRAGOS SARAJIAN |
| 2026-04-06 | NAME CHANGED | LEONIDAS MELINIOTIS AND COMPANY LIMITED |
| 2026-04-06 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | OFFICER ADDED | GEORGE MICHAEL ORPHANIDES (officer) |
| 2026-04-06 | OFFICER ADDED | DEMOS GEORGE ORPHANIDES (officer) |
| 2026-04-06 | DIRECTOR ADDED | ΧΡΥΣΟΣΤΟΜΟΣ Λ. ΜΕΛΙΝΙΩΤΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | ΛΟΥΙΖΑ ΣΤΥΛΙΑΝΟΥ (secretary) |
| 2026-04-06 | OFFICER ADDED | ΛΟΙΖΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΠΑΣΙΑΣ) (officer) |
| 2026-04-06 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ (officer) |
| 2026-04-06 | DIRECTOR ADDED | STEPHANIE GARESE (director) |
| 2026-04-06 | SECRETARY ADDED | APPLETON SECRETARIES LIMITED (secretary) |
| 2026-04-06 | NAME CHANGED | SAINT ESTEPHE LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | PARTNER ADDED | GEORGE MICHAEL ORPHANIDES (partner) |
| 2026-04-04 | PARTNER ADDED | DEMOS GEORGE ORPHANIDES (partner) |
Source Records (2)
| cyprusregistry | BN/795 | 2026-05-29 | |
| cyprusregistry | EE/795 | 2026-02-08 |