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Entities
TRAX HOLDINGS LIMITED
active
company
flag
CY
|
Incorporated 2013-11-21
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Reg. HE/327015
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Data as of 2026-03-19
TRAX HOLDINGS LIMITED is a company registered in Cyprus, under HE/327015, incorporated on 21 November 2013. The company is currently active. Directors include ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ and C.P. PALEMA SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/327015
Name Registry
LEGAL
TRAX HOLDINGS LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Ναυπλίου, 15, Floor 2, 3025, Λεμεσός, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE327015
Incorporated
2013-11-21
Retrieved
2026-03-19
Key Management & Controllers
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
DIRECTOR
C.P. PALEMA SERVICES LIMITED
SECRETARY
Associated Companies
🇬🇧 BLACK SWAN S & L LIMITED
SHAREHOLDER
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he327015 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/327015 | 2026-02-09 | — |