ENGICA LIMITED
Registration number HE433072 · Cyprus
- Incorporated
- 2022-04-11
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING No.3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Active
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- THEODORE ROBERT KHAYAT director
- ΜΑΡΤΙΝΟΣ ΤΥΠΟΓΡΑΦΟΣ director
- ΝΑΣΩ ΒΟΥΡΚΑ director
- RAMIKA LIMITED secretary
Companies at the same registered address
- GOODGATE TRUSTEES LIMITED
- NEWTOWN ENTERPRISES LTD
- GL MARKET INTENT LTD
- AL NAMLAH ALI INVESTMENT COMPANY LIMITED
- CYPINVEST LIMITED
- INTRAGON INVESTA LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.