GICDA TRADING LIMITED
GICDA TRADING LIMITED is a private limited company registered in Cyprus, under HE/180649, incorporated on 18 July 2006. The company is currently active. The company has been operating for 19 years. Registered office address: 1060 Λευκωσία, Cyprus. Directors include BIZSERVE INVESTMENTS LIMITED, BIZSERVE SECRETARIAL SERVICES LIMITED, and ΙΩΑΝΝΗΣ ΕΛΜΑΛΙΩΤΗΣ. Associated with 20 related entities, including PRZYBILLA SERVICES LIMITED, HILCIFER HOLDINGS LIMITED, and DELONTE PROFESSIONAL AND LEGAL SERVICES 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
GICDA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μπουμπουλίνας, 11
Floor 1
1060 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΕΛΜΑΛΙΩΤΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | BIZSERVE SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | BIZSERVE MANAGEMENT LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | BIZSERVE INVESTMENTS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/180649 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he180649 | 2026-03-19 | open_in_new |