TRAKARO TRADING LIMITED
TRAKARO TRADING LIMITED is a private limited company registered in Cyprus, under HE/91205, incorporated on 9 December 1997. The company was dissolved on 18 November 2005. Registered office address: 3025 Λεμεσός, Cyprus. Directors include BESTSERVUS LIMITED and ΜΑΡΙΕΛΛΑ ΝΙΚΟΛΑΟΥ. Associated with 10 related entities, including DOVILCO TRADING LIMITED, SKYHIGH SECURITIES LIMITED, and MCI 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
TRAKARO TRADING LIMITED
Registered Address
Θεσσαλονίκης, 59
CHARA COURT, Floor 3
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΕΛΛΑ ΝΙΚΟΛΑΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | BESTSERVUS LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΙΕΛΛΑ ΝΙΚΟΛΑΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | BESTSERVUS LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/91205 | 2026-05-29 |