TRADETRONIC TRADING CO. LIMITED
TRADETRONIC TRADING CO. LIMITED is a private limited company registered in Cyprus, under HE/83576, incorporated on 9 January 1997. The company was dissolved on 9 October 2019. Registered office address: 3030 Λεμεσός, Cyprus. Directors include MASTERCARE CORPORATE SERVICES (OVERSEAS) LIMITED and CNI FAIRFIELD MANAGEMENT LIMITED. Associated with 20 related entities, including PANAND LTD, C.G.F. (CYPRUS) LIMITED, and DEVELOTEC LIMITED. 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
TRADETRONIC TRADING CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ευαγόρα Παπαχριστοφόρου, 4
THEMIS COURT, Floor 2
3030 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MASTERCARE CORPORATE SERVICES (OVERSEAS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CNI FAIRFIELD MANAGEMENT LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | MASTERCARE CORPORATE SERVICES (OVERSEAS) LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | CNI FAIRFIELD MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/83576 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he83576 | 2026-03-19 | open_in_new |