S. CHARITIDES CONSULTING AND TRADING COMPANY LIMITED
S. CHARITIDES CONSULTING AND TRADING COMPANY LIMITED is a private limited company registered in Cyprus, under EE/44153, incorporated on 10 June 1991. The company was dissolved on 14 July 1995. Directors include BANK OF CYPRUS PUBLIC COMPANY LIMITED. Sole shareholder is BANK OF CYPRUS PUBLIC COMPANY LIMITED. Associated with 20 related entities, including I.C.P. HOLDINGS LIMITED, STARTUP TRADING LIMITED, and DANA SCARLETT MARINE COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BANK OF CYPRUS POCKET MONEY CARD
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | BANK OF CYPRUS PUBLIC COMPANY LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/44153 | 2026-05-29 | |
| cyprusregistry | HE/44153 | 2026-02-08 |