TNUKRA TRADING CO LIMITED
TNUKRA TRADING CO LIMITED is a private limited company registered in Cyprus, under HE/80597, incorporated on 31 July 1996. The company was dissolved on 11 January 2016. Registered office address: 1061 Λευκωσία, Cyprus. Directors include C.L.S. ALIENS AND CONSULTING SERVICES LIMITED, VITALY YERMAKOV, and ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣ. Associated with 20 related entities, including DEMCLEL GEO LIMITED, CARNABY DELIGHTS LIMITED, and CEDER ASSETS MANAGEMENT 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
TNUKRA TRADING CO LIMITED
Registered Address
Κλήμεντος, 25Β
'Αγιος Αντώνιος
1061 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | VITALY YERMAKOV (director) |
| 2026-05-29 | SECRETARY ADDED | C.L.S. ALIENS AND CONSULTING SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | VITALY YERMAKOV (director) |
| 2026-04-04 | SECRETARY ADDED | C.L.S. ALIENS AND CONSULTING SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/80597 | 2026-05-29 |