CHECKLIST TRADING LIMITED

In liquidation
HE106455Company (HE)
Key facts
Registration no.
HE106455
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 3 Dec 2010
Registration date
16 November 1999
Registered address
Μιχαήλ Κουτσόφτα, 8, 'Αγιος Παύλος, 2361, Λευκωσία, Κύπρος
Officers1
ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥDirector · Διευθυντής
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

1 shared officer · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥReminder sent
1 shared officer · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥStruck off
1 shared officer · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥStruck off
1 shared officer · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥStruck off
1 shared officer · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥStruck off
MELLOMIX LTDHE483882
1 shared officer · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥActive
1 shared officer · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥIn liquidation
1 shared officer · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥActive

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.