THORNGARTH TRADING LIMITED
THORNGARTH TRADING LIMITED is a private limited company registered in Cyprus, under HE/119904, incorporated on 18 April 2001. The company was dissolved on 11 January 2016. Registered office address: 4000 Λεμεσός, Cyprus. Directors include SAVBROS MANAGEMENT SERVICES LIMITED and G & M MANAGEMENT & SECRETARIAL LIMITED. Associated with 20 related entities, including DEFNET TRADING LIMITED, SAVVIDES & SAVVIDES PROPERTIES LIMITED, and GCE INVESTMENTS LIMITED. 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
THORNGARTH TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 3
LOUCAIDES COURT, Floor 4, Flat 401
Μέσα Γειτονιά
4000 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 | SAVBROS MANAGEMENT SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | G & M MANAGEMENT & SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | SAVBROS MANAGEMENT SERVICES LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | G & M MANAGEMENT & SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/119904 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he119904 | 2026-03-19 | open_in_new |