S.P. MOUZAKIS TRADING LIMITED
S.P. MOUZAKIS TRADING LIMITED is a private limited company registered in Cyprus, under HE/69172, incorporated on 27 February 1995. The company is currently active. The company has been operating for 31 years. Registered office address: Λευκωσία, Cyprus. Directors include ZIAD KCHKCH and ΣΑΒΒΑΣ Π. ΜΟΥΖΑΚΗΣ. 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
S.P. MOUZAKIS TRADING LIMITED
Registered Address
Κίμωνος, 15
Συνοικισμός Ανθούπολης
Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΑΒΒΑΣ Π. ΜΟΥΖΑΚΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ZIAD KCHKCH (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΣΑΒΒΑΣ Π. ΜΟΥΖΑΚΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | ZIAD KCHKCH (secretary) |
Source Records (1)
| cyprusregistry | HE/69172 | 2026-05-29 |