TRADIMO CYPRUS LTD
Reminder sent
HE387445Company (HE)
Key facts
- Registration no.
- HE387445
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 7 August 2018
- Registered address
- Κυρίλλου Λουκάρεως, 70, KAKOS PREMIER TOWER, Floor 2, 4156, Λεμεσός, Κύπρος
Registered address
Κυρίλλου Λουκάρεως, 70
KAKOS PREMIER TOWER, Floor 2
4156, Λεμεσός, Κύπρος
Officers2
NameRole
ENRIQUE IVAN RICHARD GUZMAN HINOJOSADirector · Διευθυντής
CSC GLOBAL SECRETARIAL SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies3
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
JFD GROUP LTDHE282265
1 shared officer · ENRIQUE IVAN RICHARD GUZMAN HINOJOSAActive
M & N EQUITY RESEARCH LTDHE340035
1 shared officer · ENRIQUE IVAN RICHARD GUZMAN HINOJOSAReminder sent
ONJO (EUROPE) LIMITEDHE335792
1 shared officer · ENRIQUE IVAN RICHARD GUZMAN HINOJOSAStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.