PERCOLATION TRADING LIMITED
PERCOLATION TRADING LIMITED is a private limited company registered in Cyprus, under HE/208547, incorporated on 20 September 2007. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include LIRFEST CONSULTING LIMITED. Associated with 20 related entities, including CLAMANCE TRADING LTD, AMARIOLENA LTD, and GFM - GOLD FISH MEDIA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
PERCOLATION TRADING LIMITED
Registered Address
Ευαγόρου, 27
IRINI BUILDING, Floor 5, Flat 52
1066 Λευκωσία
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | LIRFEST CONSULTING LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | LIRFEST CONSULTING LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | LIRFEST CONSULTING LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/208547 | 2026-05-29 |