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CYPRUS TRADING CORPORATION PLC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-16
CYPRUS TRADING CORPORATION PLC sounds like a holding or trading vehicle, and that is about as much as can be said safely from the name alone. By our assessment, it sits in the familiar corner of plain corporate shells and trade entities, where the real question is what assets, products, or counterparties sit behind it. The upside of this kind of company is usually focus: a narrow, businesslike structure for owning or moving commercial interests. The downside is the same narrowness, because the name tells a reader almost nothing about scale, sector, or operating style. In practice, that makes it hard to judge from the outside and easy to confuse with many similar entities. CYPRUS TRADING CORPORATION PLC is not the sort of name that promises a clear retail face or a public consumer role.
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