OZTURK TRADING & MARKETING COMPANY LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1973-02-15 | Reg. EE/5155 | Data as of 2026-05-29

OZTURK TRADING & MARKETING COMPANY LIMITED is a private limited company registered in Cyprus, under EE/5155, incorporated on 15 February 1973. The company was dissolved on 17 June 2004. Directors include ALASIA LAND DEVELOPMENTS LIMITED. Sole shareholder is ALASIA LAND DEVELOPMENTS LIMITED. Associated with 8 related entities, including NAPIA STAR HOTEL, PICALO NIGHT CLUBS LIMITED, and ΓΙΑΝΝΑΚΗΣ ΟΛΥΜΠΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/5155

Name Registry

LEGAL

VIP'S DISCO

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

ALASIA LAND DEVELOPMENTS LIMITED

SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 NAPIA STAR HOTEL

🇨🇾 PICALO NIGHT CLUBS LIMITED dissolved

🇨🇾 ΓΙΑΝΝΑΚΗΣ ΟΛΥΜΠΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

🇨🇾 THE KAOS ENTERPRISES LIMITED

🇨🇾 SPANTIOS TRADING AND CONTRACTING CO LIMITED

🇨🇾 ΒΙΕΦΑ ΛΙΜΙΤΕΔ dissolved

🇨🇾 PANAYIOTOU, KITTOS, SOTERIOU & CO dissolved

🇨🇾 PITTA, DRAKOS & CONSTANTINIDES

Change Log (4)

Date	Change	Details
2026-04-06	OFFICER ADDED	ALASIA LAND DEVELOPMENTS LIMITED (officer)
2026-04-06	NAME CHANGED	OZTURK TRADING & MARKETING COMPANY LIMITED
2026-04-06	STATUS CHANGED	active → dissolved
2026-04-04	SHAREHOLDER ADDED	ALASIA LAND DEVELOPMENTS LIMITED (shareholder)

Source Records (3)

cyprusregistry	EE/5155	2026-05-29
opensanctions	oc-companies-cy-he5155	2026-03-19	open_in_new
cyprusregistry	HE/5155	2026-02-09