TROCTRADE LIMITED
TROCTRADE LIMITED is a private limited company registered in Cyprus, under HE/94674, incorporated on 19 May 1998. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include ALPACO SECRETARIAL LIMITED and ΠΑΥΛΙΝΑ ΤΣΙΡΙΔΟΥ. Associated with 20 related entities, including GLOW BROKERS LIMITED, EDGEWATER TRADING LIMITED, and Γ.Ε. ΤΟ ΜΠΑΚΑΛΙΚΟ. 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
TROCTRADE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή
PANAYIDES BUILDING, Floor 2, Flat 203
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ALPACO SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΥΛΙΝΑ ΤΣΙΡΙΔΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/94674 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he94674 | 2026-03-19 | open_in_new |