GEXIMCO LIMITED
Registration number HE116765 · Cyprus
GEXIMCO LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 799 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-12-09
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 21,, LIBRA HOUSE, Flat 605,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 799 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- M.D. MASUDUR RAHMAN director
- MOHAMMAD FARUQUE director
- M.D. MASUDUR RAHMAN secretary
Companies at the same registered address
- MOLVIS LIMITED
- SUREFOOD PAPAELLINAS LTD
- DIVERGENT LTD
- TERACODE LTD
- BAKKI PILE TRADING
- C AND T OUTREACH SERVICES
Companies with the same directors
Screen GEXIMCO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GEXIMCO LIMITED in the app — or pull it programmatically with a free API key.