LOCKDINE TRADING LIMITED
Registration number HE218067 · Cyprus
LOCKDINE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 51 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Λοίζου Ασκάνη, 18,, PLATINUM CREST,, 3110, Λεμεσός, Κύπρος
- Post code
- 3110
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 51 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΟΥΛΛΑ ΒΑΚΑΝΑ director
- ANAS SEIFI secretary
Companies at the same registered address
- BAKER M DESIGN
- ELIAS MARINE CONSULTANTS LIMITED
- CHEDID CAPITAL GROUP LTD
- EMISERVE LTD
- EMCO GROUP LTD
- GROUND EIGHT
Companies with the same directors
- L.O.U. LOUVITARIA HOLDINGS LTD
- URLELIA CONSULTING LIMITED
- AVANLAR CONSULTING LIMITED
- BENTINKO CO LIMITED
- JANTINA HOLDING LIMITED
- EYE MEDICAL (CYPRUS) LTD
- OBREGONIA HOLDINGS LIMITED
- RBOA SERVICES LTD
Screen LOCKDINE 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 LOCKDINE TRADING LIMITED in the app — or pull it programmatically with a free API key.