LOCKERTI TRADING LTD
LOCKERTI TRADING LTD is a private limited company registered in Cyprus, under HE/290676, incorporated on 22 July 2011. The company was dissolved on 23 November 2017. Registered office address: 3095 Λεμεσός, Cyprus. Directors include TEAM NOMINEES LIMITED and ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΙΟΥ. Associated with 20 related entities, including LAVERSTINE HOLDINGS CORP. LTD, TENS ALPS INVESTMENTS LTD, and PARK LANE 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
LOCKERTI TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Ομήρου, 20
'Αγιος Νικόλαος
3095 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 | DIRECTOR ADDED | TEAM NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΙΟΥ (secretary) |
Source Records (2)
| cyprusregistry | HE/290676 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he290676 | 2026-03-19 | open_in_new |