KWALATA TRADING LIMITED
Registration number HE211508 · Cyprus
KWALATA TRADING LIMITED is a private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-11-01
- Type
- Private Company
- Registered address
- Τεμπών, 13,, ATHINEA II BUILDING, Floor 2, Flat 202,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Struck off
Directors & officers
- PETER LACEY director
- RONNIE HERSHMAN director
- THOMAS SMEENK director
- ΧΡΙΣΤΙΝΑ ΔΡΑΚΟΥ secretary
Companies at the same registered address
Companies with the same directors
- SULICA LIMITED
- NADBETH INVESTMENTS LIMITED
- CHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITED
- HORIZON INVESTMENTS LIMITED
- CUBEIQ LIMITED
- YELLRAM HOLDINGS LIMITED
- ΠΑΝΤΑΝΑΣΣΑ - ΦΙΛΟΣ ΑΣΘΕΝΩΝ & ΑΝΑΠΗΡΩΝ
- CALFRAC CYPRUS LIMITED
Screen KWALATA 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 KWALATA TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.