TRADEWALL INVESTMENTS LIMITED
TRADEWALL INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/347926, incorporated on 15 October 2015. The company was dissolved on 21 September 2019. Registered office address: 3101 Λεμεσός, Cyprus. Directors include A.B.C. GRANDESERVUS LIMITED and ΑΝΔΡΕΑΣ ΠΑΡΟΥΤΗΣ. Associated with 20 related entities, including GENOVATE PHARMACEUTICALS LIMITED, BALANDEVA TRADING LIMITED, and MEDTECHNIKA ENTERPRISES LIMITED. 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
TRADEWALL INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γεωργίου Μακφάντεν, 15Α
Νεάπολη
3101 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | A.B.C. GRANDESERVUS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΠΑΡΟΥΤΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/347926 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he347926 | 2026-03-19 | open_in_new |