COCHEM TRADING CO. LIMITED
COCHEM TRADING CO. LIMITED is a private limited company registered in Cyprus, under HE/87513, incorporated on 18 July 1997. The company was dissolved on 15 September 2014. Registered office address: 1065 Λευκωσία, Cyprus. Directors include OLEMI ENTERPRISES LIMITED and CYWORLD OFFSHORE BUSINESS CENTRE LIMITED. Associated with 15 related entities, including 03893145, DAMOL CONSULTING LIMITED, and NUBEX INVESTMENTS 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
COCHEM TRADING CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Φώτη Πίττα, 8
Floor 4, Flat 405
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | OLEMI ENTERPRISES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CYWORLD OFFSHORE BUSINESS CENTRE LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/87513 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he87513 | 2026-03-19 | open_in_new |