The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr. Serhii Melnyk
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Klievtsur, Gennadii, Mr.
    Civil Engineer born in July 1974
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Klievtsur, Gennadii
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Tsitsekkos, Michalakis
    Consultant born in February 1966
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Serhii Melnyk
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2018-02-21 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Constantinou, Andria
    Consultant born in December 1994
    Individual
    Officer
    2019-10-10 ~ 2020-03-18
    OF - Director → CIF 0
  • 4
    Constantinou, Agathoulla
    Individual
    Officer
    2007-04-27 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Aglantzias 21, Complex 21b, 2nd Floor, Nicosia, Cyprus, Cyprus
    Corporate (1 offspring)
    Officer
    2011-09-30 ~ 2020-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TRADE POINT AGRO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
61,094 USD2023-12-31
61,094 USD2022-12-31
Creditors
Current
-3,069,007 USD2023-12-31
-2,234,894 USD2022-12-31
Net Current Assets/Liabilities
-3,007,913 USD2023-12-31
-2,173,800 USD2022-12-31
Total Assets Less Current Liabilities
-3,007,913 USD2023-12-31
-2,173,800 USD2022-12-31
Creditors
Non-current
-423,685 USD2023-12-31
-391,168 USD2022-12-31
Accrued Liabilities/Deferred Income
-80,074 USD2023-12-31
-491,703 USD2022-12-31
Net Assets/Liabilities
-3,511,672 USD2023-12-31
-3,056,671 USD2022-12-31
Equity
-3,511,672 USD2023-12-31
-3,056,671 USD2022-12-31

  • TRADE POINT AGRO LIMITED
    Info
    Registered number 06229858
    Flat 46, The Foundry Building, 2a Lower Chatham Street, Manchester M1 5TF
    Private Limited Company incorporated on 2007-04-27 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.