TSEKLON HOLDINGS LIMITED
Registration number HE96779 · Cyprus
TSEKLON HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 61 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-08-24
- Type
- Private Company
- Registered address
- Kennedy, 8,, ATHIENIDES BUILDING, Floor 4, Flat 402,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IGOR TABYRTSA director
- PLUGARU ZINAIDA director
- DIAGORAS (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- ZIMAN TRADING LIMITED
- SWIFTPLAN LIMITED
- PROXIMA ENTERPRISES LIMITED
- MOLVET ENTERPRISES (OVERSEAS) LIMITED
- M.P. PANECO HOLDING LIMITED
- ATROMI HOLDINGS LIMITED
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TSEKLON HOLDINGS 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 If anything here is out of date or inaccurate, tell us and we will correct it.