CHECKDUCK TRADING LIMITED
Struck off
HE113453Company (HE)
Key facts
- Registration no.
- HE113453
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 29 Aug 2003
- Registration date
- 28 July 2000
- Registered address
- Θάσου, 3, DADLAW HOUSE, 1520, Λευκωσία, Κύπρος
Officers2
NameRole
GASPAR SANTIMATEO BRIASDirector · Διευθυντής
DADLAW SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies3
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.
GOLDTECH HOLDINGS LIMITEDHE121736
1 shared officer · GASPAR SANTIMATEO BRIASStruck off
MINEOLA INVESTMENTS LIMITEDHE115400
1 shared officer · GASPAR SANTIMATEO BRIASStruck off
MOUNTVICTORY MANAGEMENT LIMITEDHE118224
1 shared officer · GASPAR SANTIMATEO BRIASStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.