G.I.A. TRADING CO LIMITED
G.I.A. TRADING CO LIMITED is a private limited company registered in Cyprus, under HE/77603, incorporated on 13 March 1996. The company was dissolved on 14 June 2006. Registered office address: Λευκωσία, Cyprus. Directors include LEN SECRETARIAL LIMITED and KIRIL OLEGOV KIRILOV. Associated with 20 related entities, including MCS MANAGEMENT & CONSULTING SERVICES LIMITED, RIBAMAR ENTERPRISES LIMITED, and ORISTANO TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
G.I.A. TRADING CO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μιχαλακοπούλου, 12
Flat 401
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 | LEN SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | KIRIL OLEGOV KIRILOV (director) |
Source Records (2)
| cyprusregistry | HE/77603 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he77603 | 2026-03-19 | open_in_new |