TSEKO TRADING LIMITED
TSEKO TRADING LIMITED is a private limited company registered in Cyprus, under HE/93039, incorporated on 9 March 1998. The company was dissolved on 27 November 2013. Registered office address: Λάρνακα, Cyprus. Directors include POLYGON SERVICES LIMITED and POLYGON SECRETARIAL SERVICES LIMITED. Associated with 5 related entities, including ASHBURY TRADING LIMITED, ROLCOMA TRADING LIMITED, and ADELMANIA TRADING 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
TSEKO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Φανερωμένης, 59
KAROULLAS COURT, Flat 2
Λάρνακα
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 | POLYGON SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | POLYGON SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/93039 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he93039 | 2026-03-19 | open_in_new |