TCC (TATARSTAN) COMMERCE (CY) LIMITED

Struck off
HE98529Company (HE)
Key facts
Registration no.
HE98529
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 11 Jan 2016
Registration date
18 November 1998
Registered address
Σοφούλη, 2, CHANTECLAIR BUILDING, Floor 2, 1096, Λευκωσία, Κύπρος
Registered address
Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 2
1096, Λευκωσία, Κύπρος
199 companies at this address
Officers5
ARNE TREHOLTDirector · Διευθυντής
BELLA ABLAEVADirector · Διευθυντής
NURI MOUSTAFAEVDirector · Διευθυντής
OLEG GORELOVDirector · Διευθυντής
BENSECRA LIMITEDCompanySecretary · Γραμματέας
Connected companies5

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

2 shared officers · ARNE TREHOLT, OLEG GORELOVStruck off
2 shared officers · ARNE TREHOLT, OLEG GORELOVStruck off
1 shared officer · ARNE TREHOLTStruck off
1 shared officer · OLEG GORELOVReminder sent
1 shared officer · ARNE TREHOLTStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.