TAKONIC TRADING LIMITED
Registration number HE138849 · Cyprus
TAKONIC TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-06-06
- Type
- Private Company
- Registered address
- Ανεξαρτησίας, 187,, UNIT C18, SOHO CENTRAL,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ELENA NIKOLAEVA director
- ELENA NIKOLAEVA secretary
Companies at the same registered address
- COFFEE GOLDY COSMETICS
- REVERSE TECH APP LTD
- GRANARCO LTD
- INTERACTIVE A.I. LABS LTD
- MASTERFUNDERS LTD
- VERACLOUD LTD
Companies with the same directors
- Metida Unie s.r.o. v likvidaci
- INTER SERTIFIKATE, s.r.o.
- RUSWAVE s.r.o.
- SOCIETE CIVILE IMMOBILIERE DALF
- SOCIETE CIVILE IMMOBILIERE RUSSIA
- THE AMO
- MEGALINE INVESTMENTS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TAKONIC TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.