TRADEGAP LIMITED
TRADEGAP LIMITED is a private limited company registered in Cyprus, under HE/107691, incorporated on 29 December 1999. The company is currently active. The company has been operating for 26 years. Registered office address: 1086 Λευκωσία, Cyprus. Directors include MEXAL SERVICES LIMITED, ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥ, and ΤΖΟΑΝΝΑ ΚΩΣΤΗ. Associated with 20 related entities, including PHC - COMM. LIMITED, ALCOMB ENTERPRISES LIMITED, and BELLDONIX 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
TRADEGAP LIMITED
Registered Address
Ρόδου, 6
Αγίοι Ομολογητές
1086 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 | ΤΖΟΑΝΝΑ ΚΩΣΤΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | MEXAL SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΤΖΟΑΝΝΑ ΚΩΣΤΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | MEXAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/107691 | 2026-05-29 |