TND HOLDINGS LIMITED
Registration number HE210137 · Cyprus
TND HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 279 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-10-12
- Type
- Private Company
- Registered address
- Μιχαήλ Γεωργίου, 70,, Αθιένου, 7600, Λάρνακα, Κύπρος
- Post code
- 7600
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 279 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΘΑ ΚΑΛΛΕΣΙΗ director
- ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΕΣΚΙΔΗΣ director
- ΜΑΡΘΑ ΚΑΛΛΕΣΙΗ secretary
Companies at the same registered address
- GLOMARON INVESTMENTS LIMITED
- MEZOREX ENTERPRISES LIMITED
- ASTELION INVESTMENTS LIMITED
- OMNILAX HOLDINGS LIMITED
- NABERTHERM LIMITED
- TERRAFON CORPORATION LIMITED
Companies with the same directors
- AURELIA DESIGN SERVICES LIMITED
- ZASTAN TECHNOLOGIES LIMITED
- ALPISAN TECHNOLOGIES LIMITED
- REMETON INVESTMENTS LIMITED
- TUSCANY INTERTRADE LIMITED
- LINXTON INVESTMENTS LIMITED
- ASTELION INVESTMENTS LIMITED
- NORSEN INVESTMENTS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TND 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 If anything here is out of date or inaccurate, tell us and we will correct it.