TAKANGARO TRADING LTD
TAKANGARO TRADING LTD is a private limited company registered in Cyprus, under HE/265401, incorporated on 9 April 2010. The company is currently active. The company has been operating for 16 years. Registered office address: 1060 Λευκωσία, Cyprus. Directors include GIH GLOBAL MANAGEMENT AND LOGISTICS LTD and NOVAZACO LIMITED. Associated with 19 related entities, including RIWO INVESTMENTS LIMITED, SGJ MANAGEMENT LTD, and DOXEON PROJECTMANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TAKANGARO TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Πινδάρου, 12
AMARAL BUILDING, Floor 5
1060 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | GIH GLOBAL MANAGEMENT AND LOGISTICS LTD (director) |
| 2026-05-29 | SECRETARY ADDED | NOVAZACO LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/265401 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he265401 | 2026-03-19 | open_in_new |