Trodart Trading Limited
Trodart Trading Limited — Cyprus company (icij:icijol-26832). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Trodart Trading Limited
- Laborde Limited· shareholder of
- Indo-Asian Holdings Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Trodart Trading Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Trodart Trading Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Trodart Trading Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Indo-Asian Holdings Ltd.Also holds roles at 4 other companies
- Mr. Nikolaos Azovdirector of
- Mr. Nikolaos Azovshareholder of
- Commonwealth Services Limited (Belize)shareholder of
- Laborde LimitedAlso holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
- Georgios Eleftheriadisdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Trodart Trading Limited?
- What is Trodart Trading Limited's risk level?
- Where does Trodart Trading Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Trodart Trading Limited — nothing is disclosed before that.