L.Z.Q. ONLINE TRADING LIMITED
L.Z.Q. ONLINE TRADING LIMITED is a private limited company registered in Cyprus, under HE/154547, incorporated on 30 November 2004. The company is currently active. The company has been operating for 21 years. Registered office address: 6023 Λάρνακα, Cyprus. Directors include G.M.K. SECRETARIAL LIMITED and LIU ZHIQIANG. Associated with 14 related entities, including M & E PROPERTIES LIMITED, SEARCH ACTION LIMITED, and YIANNIS (IOANNIS CHATZINIKOLAOU) 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
L.Z.Q. ONLINE TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασιλέως Παύλου, 39
6023 Λάρνακα
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 | LIU ZHIQIANG (director) |
| 2026-05-29 | SECRETARY ADDED | G.M.K. SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/154547 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he154547 | 2026-03-19 | open_in_new |