T.S.I. TRADE AND SERVICES (OVERSEAS) LIMITED
T.S.I. TRADE AND SERVICES (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/66183, incorporated on 2 November 1994. The company was dissolved on 20 September 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include LEGAL KNIGHTS SERVICES LIMITED. Associated with 8 related entities, including ATBERG INVESTMENTS LIMITED, CEVREKTA CAPITAL ADVISORS LTD, and EHT COMPANY 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
T.S.I. TRADE AND SERVICES (OVERSEAS) LIMITED
Registered Address
Ευαγόρου, 27
Floor 5, Flat 54
1066 Λευκωσία
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | LEGAL KNIGHTS SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | LEGAL KNIGHTS SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | LEGAL KNIGHTS SERVICES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/66183 | 2026-05-29 |