SEPTO TRADING EUROPE LIMITED
Registration number HE389453 · Cyprus
SEPTO TRADING EUROPE LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,252 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-10-05
- Type
- Private Company
- Registered address
- Καραϊσκάκη, 13,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,252 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LEV TOLKACHEV director
- ΝΙΚΗ ΚΕΣΤΑ director
- ΣΑΒΒΑΣ ΛΟΙΖΙΔΗΣ director
- CYPROSERVUS CO. LIMITED secretary
Companies at the same registered address
- AURION ADVISORY LTD
- AEOLIAN DYNAMICS LIMITED
- PETROCAS ENERGY INTERNATIONAL LIMITED
- PETROCAS ENERGY MANAGEMENT LIMITED
- T.P. AEOLIAN DYNAMICS LTD
- P.J.V. DIGITAL FORCES LTD
Companies with the same directors
- TAYLINE LIMITED
- FENNA TRADING LIMITED
- ONE NET LIMITED
- DORINE INVESTMENTS LIMITED
- DORLING HOLDINGS LIMITED
- DONOVA HOLDINGS LIMITED
- EDIE HOLDINGS LIMITED
- SOLIDSERVE LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SEPTO TRADING EUROPE 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 If anything here is out of date or inaccurate, tell us and we will correct it.