LOCKERBIE TRADING LIMITED
Registration number HE102733 · Cyprus
LOCKERBIE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-06-09
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 20,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MEDITERRANEAN LINK (SECRETARIES) LIMITED secretary
Companies at the same registered address
- A.G.S. HYDROTHERAPY CENTER
- VENTRY CONSTRUCTION LIMITED
- HAIGLER INVESTMENTS LIMITED
- TAVEL INVESTMENTS LIMITED
- MOSINGEN TRADING LIMITED
- QUILL CONSULTANTS LIMITED
Screen LOCKERBIE TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LOCKERBIE TRADING LIMITED in the app — or pull it programmatically with a free API key.