CHECKMATES TRADING LIMITED
Registration number HE47010 · Cyprus
CHECKMATES TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1992 (about 34 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 1992-01-15
- Type
- Private Company
- Registered address
- Kennedy, 70,, PAPABASILIOU BUILDING, Flat 204,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
Directors & officers
- ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣ director
- X.L. SECRETARIAL LIMITED secretary
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- L.C.A INVESTMENTS LIMITED
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Screen CHECKMATES 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 CHECKMATES TRADING LIMITED in the app — or pull it programmatically with a free API key.