CHECKLY TRADING LIMITED
Registration number HE69775 · Cyprus
CHECKLY TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-03-21
- Type
- Private Company
- Registered address
- Λουκή Πιερίδη,, LYSION COURT, Floor 1, Flat 2,, 6021, Λάρνακα, Κύπρος
- Post code
- 6021
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 8 companies are registered at this address.
Directors & officers
- OLEG TSUKANOV director
- OLEXANDRE DARDA director
- OLEG TSUKANOV secretary
Companies at the same registered address
- PAPADEMETRES PLAN B STRATEGY CONSULTANTS
- Α. ΠΑΠΑΔΗΜΗΤΡΗΣ ΛΙΜΙΤΕΔ
- A.L. ADVISOR RUNNER LTD
- G. M. INTERCONSTRUCTIONS LIMITED
- DM GLOBUS AUDITORS JOINT VENTURE LIMITED
- MAXODEL TRADING LIMITED
Companies with the same directors
Screen CHECKLY TRADING LIMITED — sanctions, PEP & reliability score →
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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 If anything here is out of date or inaccurate, tell us and we will correct it.