TRADEFLEX HOLDINGS LTD
TRADEFLEX HOLDINGS LTD is a private limited company registered in Cyprus, under HE/209225, incorporated on 29 September 2007. The company was dissolved on 3 October 2013. Registered office address: 3025 Λεμεσός, Cyprus. Directors include ASOTED SECRETARIAL LIMITED, ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ, and ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗΣ. Associated with 20 related entities, including SELWAY TECHNOLOGIES LIMITED, SPIFTCO LIMITED, and UKRN III NEW WORLD GROWTH CO. 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
TRADEFLEX HOLDINGS LTD
Registered Address
Θεσσαλονίκης
NICOLAOU PENTADROMOS CENTER, Flat 1002
3025 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ASOTED SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ (director) |
| 2026-04-04 | SECRETARY ADDED | ASOTED SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/209225 | 2026-05-29 |