INCENTECO TRADING LTD
Registration number HE307114 · Cyprus
INCENTECO TRADING LTD is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 68 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-05-30
- Type
- Private Company
- Registered address
- Φώτη Κολακίδη, 16,, Floor 1,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 68 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GEORGI GEORGIEV TASHEV director
- SYED ABDULLAH GALIB director
- SYED ABDULLAH JAYED director
- SYED ABDULLAH GALIB secretary
Companies at the same registered address
- LOUREDA LTD
- MAIRA OILS (CY) LTD
- SEARENERGY LIMITED
- NEWCO GRAIN LIMITED
- SANADELFI LIMITED
- SANSEBASTIAN HOLDINGS LIMITED
Companies with the same directors
- SANSEBASTIAN HOLDINGS LIMITED
- HESPERUS INVESTMENTS LIMITED
- CYFORM FINANCING LIMITED
- CYBEL INVESTMENTS LTD
- LEAMORE INVESTMENTS LIMITED
- LAKE KING HOLDINGS LIMITED
- STERNE INVESTMENTS LIMITED
- G.TASHEV & CO LLC
Screen INCENTECO TRADING LTD — sanctions, PEP & reliability score →
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