CARVALLO TRADING ASSETS LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Panicos Petrides | Individual Beneficial Owner | 23/06/2013 - Present | - |
Panicos Petrides | Individual Beneficial Owner | 22/06/2013 - Present | -  |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout CARVALLO TRADING ASSETS LIMITED
CARVALLO TRADING ASSETS LIMITED is an(a) Registered company incorporated on 21/11/2022 with the registered office located at Quijano Chambers, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of CARVALLO TRADING ASSETS LIMITED?
CARVALLO TRADING ASSETS LIMITED is currently Registered. It was registered on 21/11/2022 .
Where is CARVALLO TRADING ASSETS LIMITED located?
CARVALLO TRADING ASSETS LIMITED is registered at Quijano Chambers, Road Town, Tortola.
What is the latest filing for CARVALLO TRADING ASSETS LIMITED?
The latest filing was on 07/11/2025: Update statement made on 07 november 2025 no change.