LOCZET TRADING LIMITED
Registration number HE177311 · Cyprus
LOCZET TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 2,116 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-24
- Type
- Private Company
- Registered address
- Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
- Post code
- 2406
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,116 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΜΥΛΩΝΑ director
- ΠΑΡΑΣΚΕΥΗ ΕΒΙΤΑ ΤΟΥΤΟΥΝΖΙΑΝ director
- IONICS SECRETARIES LIMITED secretary
Companies at the same registered address
- WORK SERVICE SPOLKA AKCYJNA
- EXACT SYSTEMS SP. Z O.O.
- IT KONTRAKT SP. Z O.O.
- LEDRA BUSINESS CENTRE
- LIMASSOL BUSINESS CENTRE
- LIMASSOL BUSINESS CENTRE
Companies with the same directors
- MARINE GEOPHYSICAL SERVICES LIMITED
- SILK WAY PHARMA EXPORT LIMITED
- SHERSTON MANAGEMENT LIMITED
- ALMAGRO INVESTMENTS LIMITED
- MAURON INVESTMENTS LIMITED
- ZANTONEX LIMITED
- PALESTRO MANAGEMENT LIMITED
- CATONE INVESTMENTS LIMITED
Screen LOCZET 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 LOCZET TRADING LIMITED in the app — or pull it programmatically with a free API key.