Search OpenSanctions

CYPRUS TRADING CORPORATION PLC

CYPRUS TRADING CORPORATION PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CYPRUS TRADING CORPORATION PLC				[sources]
Incorporation date	1977-02-11				[sources]
Legal form	Δημόσια Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	213800BZMPRCWN5C5K92				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 8958`				[sources]
Status	ACTIVE				[sources]
Address	200 LIMASSOL AVENUE, 2025 NICOSIA · P.O.BOX 21744, 1589 NICOSIA				[sources]
Modified on	2023-06-09				[sources]
Last changed	2024-03-21	Last checked	2024-05-09	First seen	2024-03-13

Assets and shares
Asset	Percentage held	Start date	End date
ERMES DEPARTMENT STORES PLC	-	2017-06-07	-
CASSANDRA TRADING LIMITED	-	2018-06-01	-
WOOLWORTH (CYPRUS) PROPERTIES PLC	-	2017-06-07	-

Issued securities
ISIN	Name	Country
`CY0002600613`	CYPRUS TRADING CORP PLC · CYPRUS TRADING CORPORATION PLC	Cyprus

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

The record has been enriched with data from the following external databases:

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Source data IDs: eu-saris-e874aad127a60e241aee0e19fe591b0d7e8c6eef · lei-213800BZMPRCWN5C5K92

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.