TEXACO ETCA LIMITED
Registration number HE116877 · Cyprus
TEXACO ETCA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 148 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-12-13
- Type
- Private Company
- Registered address
- Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
- Post code
- 2003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 148 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FERNANDO SHEPARD MACHINENA director
- JOHN MARK CASTΑGNA director
- PATRICK DESMONT director
- SAID DELASSOUD director
- BRIGITTE ZAZA secretary
- ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣ secretary
Companies at the same registered address
- ΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ ΠΑΡΑΘΥΡΟ ΣΤΟΝ ΑΝΘΡΩΠΟ
- ΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ ΣΧΕΣΗ ΖΩΗΣ
- ΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ ΠΟΙΟΣ ΘΥΜΑΤΑΙ...
- ΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ "ΣΤΗ ΚΡΙΣΗ ΣΑΣ"
- ΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ ΛΑΙΚΗ ΕΤΥΜΗΓΟΡΙΑ
- ΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ ΑΘΩΟΣ Η ΕΝΟΧΟΣ
Companies with the same directors
- STARTLINE ΕΜΠΟΡΙΑ ΕΙΔΩΝ ΕΝΔ., ΥΠΟΔ., ΑΘΛΗΤ., ΑΞΕΣΟΥΑΡ ΑΥΤΩΝ ΚΑΙ ΣΥΝΑΦΩΝ ΕΙΔΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
- ΞΑΚΟ ΕΜΠΟΡΙΑ ΚΑΙ ΠΑΡΑΓΩΓΗ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ ΚΑΙ ΥΠΟΔΗΣΕΩΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- ADVANCED MARKETS LLC
- YSMAILOFF
- SCI SAVALAN
- SCI SAHAND
- SCI ZAGROS
- ISR PETROLEUM LIMITED
Screen TEXACO ETCA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TEXACO ETCA LIMITED in the app — or pull it programmatically with a free API key.