IND GROUP HOLDING LIMITED
IND GROUP HOLDING LIMITED is a private limited company registered in Cyprus, under HE/189509, incorporated on 29 December 2006. The company was dissolved on 20 October 2021. Registered office address: 1065 Λευκωσία, Cyprus. Directors include STOZELIA HOLDINGS LIMITED, TMF ADMINISTRATIVE SERVICES CYPRUS LIMITED, and TMF MANAGEMENT LIMITED. Associated with 20 related entities, including JONELO LIMITED, EMBEDI LIMITED, and KANATOL HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
IND GROUP HOLDING LIMITED
Registered Address
Φλωρίνης, 10-12
STADYL BUILDING, Floor 4
1065 Λευκωσία
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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | STOZELIA HOLDINGS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | TMF ADMINISTRATIVE SERVICES CYPRUS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TMF COMPANY SECRETARY (CY) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | TMF MANAGEMENT LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | TMF MANAGEMENT LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | TMF COMPANY SECRETARY (CY) LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | TMF ADMINISTRATIVE SERVICES CYPRUS LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | STOZELIA HOLDINGS LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/189509 | 2026-05-29 |