ENGICA LIMITED
Registration number HE433072 · Cyprus
ENGICA LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- THEODORE ROBERT KHAYAT director
- ΜΑΡΤΙΝΟΣ ΤΥΠΟΓΡΑΦΟΣ director
- ΝΑΣΩ ΒΟΥΡΚΑ director
- RAMIKA LIMITED secretary
Companies at the same registered address
- GLOBALAUDIT C.K. LIMITED
- GLOBALAUDIT Κ.Κ. LIMITED
- KOUZALIS & CO LTD
- SATYR ENTERTAINMENT LIMITED
- Χ.Δ. ΣΑΛΙΑΡΗΣ
- TRANSGOOD ENTERPRISES LIMITED
Companies with the same directors
- KILPIRA LIMITED
- NOVALINK LIMITED
- M.A. PROFESSIONAL BUSINESS SOLUTIONS LIMITED
- GALALINK LIMITED
- WESBART LIMITED
- PNP EVOLVE TECHNOLOGIES LIMITED
- HILLTOP HOMES LIMITED
- SOARSETT LIMITED
Screen ENGICA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ENGICA LIMITED in the app — or pull it programmatically with a free API key.