DOSSIERS / CHECKLY TRADING LIMITED
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Company dossier

CHECKLY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-21
KYBE ID: HE69775 · HE69775 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
CHECKLY TRADING LIMITED
DRCIP data.gov.cy
HE69775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-21
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSION COURT, Floor 1, Flat 2,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOGETHERFOREVER.LUCK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisINTERNATIONAL INFORMATION UNION LIMITEDShared officer / director · 3 share thisΑ. ΠΑΠΑΔΗΜΗΤΡΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisMAXODEL TRADING LIMITEDShared registered address · 5 share thisPAPADEMETRES PLAN B STRATEGY CONSULTANTSShared registered address · 5 share thisLEXANO LIMITEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
OLEG TSUKANOVdirector—Cyprus registry
OLEXANDRE DARDAdirector—Cyprus registry
OLEG TSUKANOVsecretary—Cyprus registry

Risk signals

0 matched