ALLKIMICALS TRADING LIMITED
ALLKIMICALS TRADING LIMITED is a private limited company registered in Cyprus, under HE/294802, incorporated on 4 October 2011. The company was dissolved on 16 May 2018. Registered office address: 2018 Λευκωσία, Cyprus. Directors include LIRFEST CONSULTING LIMITED. Associated with 20 related entities, including CLAMANCE TRADING LTD, AMARIOLENA LTD, and GFM - GOLD FISH MEDIA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ALLKIMICALS TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σουλίου, 18
Στρόβολος
2018 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | LIRFEST CONSULTING LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LIRFEST CONSULTING LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/294802 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he294802 | 2026-03-19 | open_in_new |