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Company dossier

TUZANO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-11
KYBE ID: HE481766 · HE481766 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameTUZANO HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE481766

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-10-11

DRCIP data.gov.cy

Registered addressΤρικούπη&Ατταλείας, 69,, Flat 03,, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BOCADILLO TRADING LIMITEDactive BOREX MARINE LIMITEDactive DAKARAI LIMITEDactive MULRONEY TRADING LIMITEDactive POSEYIX INVESTMENTS LIMITEDactive REXSTONE ENERGY INTERNATIONAL DMCCstrike_off TZOUNA HOLDINGS LTDactive

Connections

3 links

Shared operator — likely the same administrator

TZOUNA HOLDINGS LTDShared registered address · 2 share this TZOUNA HOLDINGS LTDShared officer / director · 3 share this LOUPILITA LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΜΑΡΤΙΝΑ ΔΗΜΗΤΡΟΒΑ	director	—	Cyprus registry
DIAGORAS (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched