Skip to main content

TRADINGRATIO (CYPRUS) LIMITED

Registration Number

ΗΕ 281783

Type
Limited Company
Sub-Type
Private
Registration Date
15/02/2011
Organisation Status
Dissolution following Voluntary Liquidation
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Λουκή Ακρίτα, 1,
    AKRITAS COURT, Flat/Office 202
    3030, Λεμεσός, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    FLAVIO NOBILI, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΜΑΡΙΑ ΠΑΣΧΑΛΗ (MARIA PASCHALE), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU), Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for TRADINGRATIO (CYPRUS) LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company TRADINGRATIO (CYPRUS) LIMITED

TRADINGRATIO (CYPRUS) LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 15/02/2011.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 281783 and the current Organisation status of the company is Dissolution following Voluntary Liquidation while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Λουκή Ακρίτα, 1, , AKRITAS COURT, Flat/Office 202, 3030, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 4 officers listed for the company. These persons are as follows: FLAVIO NOBILI who was appointed as Director, ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who was appointed as Director, ΜΑΡΙΑ ΠΑΣΧΑΛΗ (MARIA PASCHALE) who was appointed as Director, ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 30/04/2014, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-04-04. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 228374
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of LEMENDA LIMITED
ΗΕ 323471
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of AEROSKY LIMITED
ΗΕ 43161
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Secretary and Secretary of SSM SHIPPING AGENCIES LIMITED
ΗΕ 130448
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of GLENDIVE ENTERPRISES LIMITED
ΗΕ 290577
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of KEPLEK VENTURES LIMITED
ΗΕ 106310
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of RADNOR SHIPPING LIMITED
ΗΕ 139661
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of ASHLODGE ENTERPRISES LIMITED
ΗΕ 100609
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of COVEY ENTERPRISES LIMITED
ΗΕ 117790
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of SOLMOS TRANSPORT & SHIPPING CO. LIMITED
ΗΕ 341102
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Secretary and Director and Secretary of SUNDRINOR VENTURES LIMITED
ΗΕ 344937
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Secretary and Director and Secretary of DRIVLA HOLDINGS LIMITED
ΗΕ 111720
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of SAGITECH INVESTMENTS LIMITED
ΗΕ 294958
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of HEMERSLEY ENTERPRISES LIMITED
ΗΕ 131731
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of DUDLEY ENTERPRISES LIMITED
ΗΕ 141686
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of BROMLEY ENTERPRISES LIMITED
ΗΕ 315520
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Secretary and Director and Secretary of YASWA GROUP LIMITED
ΗΕ 117055
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of HEADFORD ENTERPRISES LIMITED
ΗΕ 153316
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of BELLBRIDGE HOLDINGS LIMITED
ΗΕ 305392
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Secretary and Director and Secretary of AMAZING LINK HOLDINGS LIMITED
ΗΕ 93882
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of PENERLEY TRADING LIMITED
ΗΕ 73188
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Director of JAPONICA ENTERPRISES LIMITED
ΗΕ 344949
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Secretary and Director and Secretary of AMAREN VENTURES LIMITED
ΗΕ 311735
Potentially Related to ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥ (LORETTA IOANNOU) who is Director and Secretary and Director and Secretary of TECKNOW LTD
ΗΕ 268454
Potentially Related to ΜΑΡΙΑ ΠΑΣΧΑΛΗ (MARIA PASCHALE) who is Secretary of MOUZIS VASILIOS & SONS LIMITED
ΗΕ 138508
Potentially Related to ΜΑΡΙΑ ΠΑΣΧΑΛΗ (MARIA PASCHALE) who is Director of M.P DVDMANIA LIMITED
ΗΕ 209034
Potentially Related to ΜΑΡΙΑ ΠΑΣΧΑΛΗ (MARIA PASCHALE) who is Director of MANTON LIMITED
ΗΕ 232365
Potentially Related to ΜΑΡΙΑ ΠΑΣΧΑΛΗ (MARIA PASCHALE) who is Director of COPPARDCO TRADING LIMITED
ΗΕ 132414
Potentially Related to ΜΑΡΙΑ ΠΑΣΧΑΛΗ (MARIA PASCHALE) who is Director of HARISEL ENTERPRISES LIMITED
ΗΕ 206801
Potentially Related to ΜΑΡΙΑ ΠΑΣΧΑΛΗ (MARIA PASCHALE) who is Director of MARGELORE NOMINEES LIMITED
ΑΕ 1224
Potentially Related to ΜΑΡΙΑ ΠΑΣΧΑΛΗ (MARIA PASCHALE) who is Authorised Person of VESSEL ENTERPRISES LIMITED
ΗΕ 206776
Potentially Related to ΜΑΡΙΑ ΠΑΣΧΑΛΗ (MARIA PASCHALE) who is Director of MARGELORE TRUSTEES LIMITED
ΗΕ 266875
Potentially Related to ΜΑΡΙΑ ΠΑΣΧΑΛΗ (MARIA PASCHALE) who is Director of Μ.Μ ΧΑΛΑΝΤΡΑ ΕΡΓΟΛΗΠΤΕΣ ΛΤΔ (M.M CHALANTRA ERGOLEPTES LTD)
ΗΕ 451253
Potentially Related to ΜΑΡΙΑ ΠΑΣΧΑΛΗ (MARIA PASCHALE) who is Director of PBR CONSTRUCTION LTD
ΗΕ 208976
Potentially Related to ΜΑΡΙΑ ΠΑΣΧΑΛΗ (MARIA PASCHALE) who is Director of BOVEY TRADING LIMITED