INDESTICOPLAZ TRADING LIMITED
INDESTICOPLAZ TRADING LIMITED is a private limited company registered in Cyprus, under HE/152383, incorporated on 24 September 2004. The company is currently active. The company has been operating for 21 years. Registered office address: 3066 Λεμεσός, Cyprus. Directors include NAPHIRA LIMITED and ΟΛΓΑ ΦΛΑΑΤ ΝΙΚΟΛΑΟΥ. Associated with 9 related entities, including ZAPANCO LIMITED, ZONOVILLE INVESTMENTS LIMITED, and BERDWICK HOLDINGS 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
INDESTICOPLAZ TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στρατηγού Σπύρου Σταθοπούλου, 6Α
3066 Λεμεσός
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 | ΟΛΓΑ ΦΛΑΑΤ ΝΙΚΟΛΑΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | NAPHIRA LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/152383 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he152383 | 2026-03-19 | open_in_new |