CHECKLIST TRADING LIMITED
Registration number HE106455 · Cyprus
- Incorporated
- 1999-11-16
- Type
- Private Company
- Registered address
- Μιχαήλ Κουτσόφτα, 8,, 'Αγιος Παύλος, 2361, Λευκωσία, Κύπρος
- Post code
- 2361
- District
- Nicosia
- Status
- Dissolved
Directors & secretary
- ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥ director
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.