CHECKLY TRADING LIMITED
Registration number HE69775 · Cyprus
- Incorporated
- 1995-03-21
- Type
- Private Company
- Registered address
- Λουκή Πιερίδη,, LYSION COURT, Floor 1, Flat 2,, 6021, Λάρνακα, Κύπρος
- Post code
- 6021
- District
- Larnaca
- Status
- Dissolved
🏢 8 companies are registered at this address.
Directors & secretary
- OLEG TSUKANOV director
- OLEXANDRE DARDA director
- OLEG TSUKANOV secretary
Companies at the same registered address
- PAPADEMETRES PLAN B STRATEGY CONSULTANTS
- LEXANO LIMITED
- A.L. ADVISOR RUNNER LTD
- MAXODEL TRADING LIMITED
- Α. ΠΑΠΑΔΗΜΗΤΡΗΣ ΛΙΜΙΤΕΔ
- G. M. INTERCONSTRUCTIONS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.