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T.M.S. TRADE MANAGEMENT SERVICE LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2007-07-20 | Reg. HE/204292 | Data as of 2026-05-29

T.M.S. TRADE MANAGEMENT SERVICE LIMITED is a private limited company registered in Cyprus, under HE/204292, incorporated on 20 July 2007. The company was dissolved on 11 January 2016. Registered office address: 6030 Λάρνακα, Cyprus. Directors include VLONETIK HOLDINGS LIMITED and ΔΗΜΗΤΡΗΣ ΑΓΓΕΛΙΔΗΣ. Associated with 3 related entities, including EMPIRICA TECHNOLOGY LIMITED, S & K PUMP TECHNOLOGIES LIMITED, and DVL DREAMLIKE VISIONS 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.

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Official Identifiers

REGISTRATION NUMBER HE/204292

Name Registry

LEGAL

T.M.S. TRADE MANAGEMENT SERVICE LIMITED

Registered Address

Βασιλέως Κωνσταντίνου, 25
6030 Λάρνακα
Cyprus

Signal Intelligence

verified

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.

🇨🇾 EMPIRICA TECHNOLOGY LIMITED dissolved
🇨🇾 S & K PUMP TECHNOLOGIES LIMITED dissolved
🇨🇾 DVL DREAMLIKE VISIONS LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED VLONETIK HOLDINGS LIMITED (director)
2026-05-29 SECRETARY ADDED ΔΗΜΗΤΡΗΣ ΑΓΓΕΛΙΔΗΣ (secretary)
2026-04-04 SECRETARY ADDED ΔΗΜΗΤΡΗΣ ΑΓΓΕΛΙΔΗΣ (secretary)
2026-04-04 DIRECTOR ADDED VLONETIK HOLDINGS LIMITED (director)

Source Records (1)

cyprusregistry HE/204292 2026-05-29
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