CHECKDRIX TRADING LIMITED
CHECKDRIX TRADING LIMITED is a private limited company registered in Cyprus, under HE/109148, incorporated on 17 February 2000. The company was dissolved on 15 September 2014. Registered office address: 2063 Λευκωσία, Cyprus. Directors include AMBASSADOR SECRETARIES LIMITED, ARLEY DIRECTORS LIMITED, and ALLA LIPKART, and 1 other. Associated with 20 related entities, including 03124879, 04567255, and 03840386. 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
CHECKDRIX TRADING LIMITED
Registered Address
Προδρόμου, 75
Floor 1
Office 101, Στρόβολος
2063 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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ARLEY DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | AMBASSADOR SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ALLA LIPKART (director) |
| 2026-05-29 | SECRETARY ADDED | ALLA LIPKART (secretary) |
| 2026-04-06 | OFFICER ADDED | AMBASSADOR SECRETARIES LIMITED (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ (director) |
| 2026-04-04 | DIRECTOR ADDED | ARLEY DIRECTORS LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | AMBASSADOR SECRETARIES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ALLA LIPKART (director) |
Source Records (1)
| cyprusregistry | HE/109148 | 2026-05-29 |