TRADAZON LTD
TRADAZON LTD is a private limited company registered in Cyprus, under HE/469281, incorporated on 21 December 2024. The company is currently suspended. Registered office address: 3075 Λεμεσός, Cyprus. Directors include PANLEGAL TRUSTEES LTD and ΣΟΦΙΑ ΧΑΡΑΛΑΜΠΟΥΣ. Associated with 20 related entities, including TIMEFUSER LTD, SKINLORDS HOLDINGS LTD, and NEXORAMA LTD. 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
TRADAZON LTD
Εταιρεία - Ιδιωτική
Registered Address
Ικτίνου, 1
FYSCO LOTUS PLAZA, Floor 6, Flat 611
3075 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΟΦΙΑ ΧΑΡΑΛΑΜΠΟΥΣ (director) |
| 2026-05-29 | SECRETARY ADDED | PANLEGAL TRUSTEES LTD (secretary) |
| 2026-05-29 | STATUS CHANGED | active → suspended |
Source Records (2)
| cyprusregistry | HE/469281 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he469281 | 2026-03-19 | open_in_new |