KybeKYB & business intelligence · EU & global registers
Struck off

SDIK TRADING LTD

Registration number HE414195 · Cyprus

SDIK TRADING LTD is a private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.

Jurisdiction
Cyprus
Incorporated
2020-10-20
Type
Private Company
Registered address
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 1, Flat 106-108,, 1066, Λευκωσία, Κύπρος
Post code
1066
Registry
Cyprus Registrar
Status
Struck off

1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen SDIK TRADING LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SDIK TRADING LTD in the app — or pull it programmatically with a free API key.