TENIZ CAPITAL CYPRUS LTD
Registration number HE482935 · Cyprus
- Incorporated
- 2025-11-03
- Type
- Private Company
- Registered address
- Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
- Post code
- 3020
- District
- Limassol
- Status
- Active
⚠ 411 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- SAKEN USSER director
- SHAHIN MICHAEL REZAIE director
- ΛΑΚΗΣ ΑΓΑΘΟΚΛΕΟΥΣ director
- ΣΒΕΤΛΑΝΑ ΣΑΛΑΝΤ director
- ΣΤΑΥΡΟΣ ΖΗΝΩΝΟΣ director
- AMF GLOBAL SERVICES LIMITED secretary
Companies at the same registered address
- EIGHTCAP EU LTD
- TF GLOBAL MARKETS (EUROPE) LTD
- TREK LABS EUROPE LTD
- PEJERIO HOLDINGS LTD
- DIRESO LTD
- CHANYLIA LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.