TRECIL LTD
TRECIL LTD is a private limited company registered in Cyprus, under HE/364616, incorporated on 30 December 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include MEGALAW CO. LIMITED and MEGASERVE CO. LIMITED. Associated with 20 related entities, including OVETANA TRADING CO. LIMITED, STRATEGY TRADING LIMITED, and SALTIPEX 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
TRECIL LTD
Εταιρεία - Ιδιωτική
Registered Address
Ευαγόρου, 31
EVAGORAS BUILDING, Floor 4, Flat 41-42
1066 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 | MEGALAW CO. LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | MEGASERVE CO. LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/364616 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he364616 | 2026-03-19 | open_in_new |