TURGCO LIMITED
Registration number HE199961 · Cyprus
TURGCO LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 66 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-20
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 47,, Floor 1,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
- Post code
- 4004
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 66 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AMSTERDAM TRUST CORPORATION (CYPRUS) LTD director
- MASATAKA YAMAISHI director
- TADANOBU NAGUMO director
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ Για ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΧΑΡΗΣ ΠΕΤΡΙΔΟΥ-ΣΙΑΡΠ director
- ATC SECRETARIES LTD secretary
Companies at the same registered address
- M.G.L. MEDITERRANEAN GLASS LIMITED
- IVAGLASS MANUFACTURERS LIMITED
- CHELIANDA ESTATES LIMITED
- GRIGIO LIMITED
- DALEPLAN LIMITED
- STARTPLACE HOLDINGS LIMITED
Companies with the same directors
- THE DRACON HALL
- ΕΣΤΙΑΤΟΡΙΟ ΟΙ ΣΥΝΤΡΟΦΙΕΣ
- CYBOU
- ΕΚΔΟΣΕΙΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΖΩΝΤΑΝΗ ΜΑΡΤΥΡΙΑ
- ΕΚΔΟΣΕΙΣ: Γ.ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΟΓΙΑ ΖΩΗΣ
- ΔΙΑΝΟΜΕΑΣ ΚΑΥΣΙΜΩΝ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ
- G.C. SILVER WOKIWOK TAKE AWAY
- CAPTAIN MORGAN PUB
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TURGCO 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 If anything here is out of date or inaccurate, tell us and we will correct it.