LCGT GLOBAL TRADE LTD
LCGT GLOBAL TRADE LTD is a private limited company registered in Cyprus, under HE/316839, incorporated on 18 December 2012. The company was dissolved on 8 July 2020. Registered office address: 8010 Πάφος, Cyprus. Directors include GELI SECRETARIAL LIMITED and ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥ. Associated with 20 related entities, including LIGE SHIPPING LTD, STOPIUS ADVISORS LTD, and FORWOOD INVEST LTD. 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
LCGT GLOBAL TRADE LTD
Εταιρεία - Ιδιωτική
Registered Address
Χαράλαμπου Μούσκου, 20
ABC BUSINESS CENTRE, Floor 1, Flat 104
8010 Πάφος
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 | GELI SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/316839 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he316839 | 2026-03-19 | open_in_new |