TRA FIN TRA (TRADING FINANCE & TRANSPORT) LIMITED
TRA FIN TRA (TRADING FINANCE & TRANSPORT) LIMITED is a private limited company registered in Cyprus, under HE/293996, incorporated on 19 September 2011. The company was dissolved on 4 July 2018. Registered office address: 2018 Λευκωσία, Cyprus. Directors include M.N.L. MERCURY (NOMINEES) LIMITED and N.N.L. NEPTUNE (NOMINEES ) LIMITED. Associated with 20 related entities, including ARAGATA PORT HOLDING COMPANY LIMITED, TERRAGULF INSURANCE BROKERS LIMITED, and EPIROSSIS 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
TRA FIN TRA (TRADING FINANCE & TRANSPORT) LIMITED
Registered Address
Λευκωσίας, 12
Στρόβολος
2018 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | M.N.L. MERCURY (NOMINEES) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | N.N.L. NEPTUNE (NOMINEES ) LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | N.N.L. NEPTUNE NOMINEES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | M.N.L. MERCURY NOMINEES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/293996 | 2026-05-29 |