HEGAB TRADING LIMITED
Registration number HE36876 · Cyprus
HEGAB TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1989 (about 37 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 75 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1989-08-03
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Flat 22,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 75 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ABDEL RAZEK OMAR HEGAB director
- AMRO ABDEL RAZEK OMAR HEGAB director
- ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ secretary
Companies at the same registered address
- LINK CONSULTANTS GROUP LIMITED
- IMDALA CONSULTING B.V.
- CAPE ASPRO HOLIDAY VILLAGE
- INTER - STATE PROMOTIONS
- EXPRO GULF LIMITED
- EXPRO OVERSEAS LIMITED
Companies with the same directors
- M-THEORY
- J. OWAINATI LIMITED
- EMILIOS THEODOULOU MOTORS LIMITED
- CHRISTOS CHRYSANTHOU ESTATES LIMITED
- WTCA TRADING COMPANY LIMITED
- BLUE SKY MOTORS LIMITED
- M.KH. TRADING COMPANY LIMITED
- EXPRESSION WORLD C.Y. LIMITED
Screen HEGAB TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HEGAB TRADING LIMITED in the app — or pull it programmatically with a free API key.