BERCOUITZ TRADING LIMITED
BERCOUITZ TRADING LIMITED is a private limited company registered in Cyprus, under HE/268311, incorporated on 2 June 2010. The company was dissolved on 11 January 2016. Registered office address: 1065 Λευκωσία, Cyprus. Directors include CDL SERVICES LIMITED, ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Για ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣ, and ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣ. Associated with 20 related entities, including GOLDENCLOVE ENTERPRISES LIMITED, SLIPTO LIMITED, and SAFETOUR TRUSTEES 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
BERCOUITZ TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου III, 2-4
CAPITAL CENTER, Floor 7, Flat 703
1065 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CDL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Για ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣ (director) |
| 2026-04-06 | OFFICER ADDED | ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Για ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣ (officer) |
| 2026-04-06 | SECRETARY ADDED | CDL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/268311 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he268311 | 2026-03-19 | open_in_new |