TRAVERTIME TRADING LIMITED
TRAVERTIME TRADING LIMITED is a private limited company registered in Cyprus, under HE/238090, incorporated on 17 September 2008. The company was dissolved on 5 July 2022. Registered office address: 3035 Λεμεσός, Cyprus. Directors include CHELCO CONSULTING LIMITED and HELMOND ENTERPRISES LIMITED. Associated with 20 related entities, including WASALCO HOLDINGS CO. LIMITED, RECOLLECTUM LTD, and FINTRY 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
TRAVERTIME TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
28 Οκτωβρίου, 205
LOULOUPIS COURT, Floor 1
3035 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 | CHELCO CONSULTING LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HELMOND ENTERPRISES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/238090 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he238090 | 2026-03-19 | open_in_new |