TRADECAPITAL LIMITED
TRADECAPITAL LIMITED is an overseas company registered in Cyprus, under AE/1580, incorporated on 5 November 2001. The company was dissolved on 24 August 2005. Registered office address: 3021 Λεμεσός, Cyprus. Directors include CHRISTABEL SECRETARIAL LIMITED and ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜ. Associated with 3 related entities, including 04285973, 04363261, and 03600543. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
TRADECAPITAL LIMITED
Αλλοδαπή Εταιρεία
Registered Address
Παύλου Νιρβάνα, 4
ALPHA TOWER, Floor 1, Flat 13
3021 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 | OFFICER ADDED | ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜ (officer) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜ (director) |
| 2026-05-29 | SECRETARY ADDED | CHRISTABEL SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | AE/1580 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae1580 | 2026-03-19 | open_in_new |