arrow_back Entities

I.T. TATRAMONT (CYPRUS) LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1995-08-29 | Reg. HE/73383 | Data as of 2026-05-29

I.T. TATRAMONT (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/73383, incorporated on 29 August 1995. The company was dissolved on 11 January 2016. Registered office address: 4000 Λεμεσός, Cyprus. Directors include VERBINA SECRETARIAL SERVICES LIMITED and HARAID BRANDMAID. Associated with 20 related entities, including J.V. SOVASATOM LIMITED, ALTONA MANAGEMENT & CONSULTANCY LIMITED, and BLAVERY ENTERPRISES CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/73383

Name Registry

LEGAL

I.T. TATRAMONT (CYPRUS) LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 14
STAMATIOU CENTER, BLOCK A, Flat 501A
Μέσα Γειτονιά
4000 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 J.V. SOVASATOM LIMITED dissolved
🇨🇾 BLAVERY ENTERPRISES CO. LIMITED dissolved
🇨🇾 GILDA TRADING CO. LIMITED dissolved
🇨🇾 VIGO HOLDINGS LIMITED dissolved
🇨🇾 TERNO HOLDINGS LIMITED dissolved
🇨🇾 J.V. BUSINESS FORTUNE LIMITED dissolved
🇨🇾 LINCHPIN ENTERPRISES LIMITED dissolved
🇨🇾 MARCHELLON HOLDINGS CO. LIMITED dissolved
🇨🇾 DIAMOND HUNTER HOLDINGS LIMITED dissolved
🇨🇾 MARKETEER ENTERPRISES LIMITED dissolved
🇨🇾 DIAMOND EPOCH HOLDINGS LIMITED dissolved
🇨🇾 SPAGO TRADING CO. LIMITED dissolved
🇨🇾 J. V. KOMETA (CYPRUS) LIMITED dissolved
🇨🇾 LADESCO TRADING CO. LIMITED dissolved
🇨🇾 ACTARUS TRADING CO. LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED VERBINA SECRETARIAL SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED HARAID BRANDMAID (director)

Source Records (2)

cyprusregistry HE/73383 2026-05-29
opensanctions oc-companies-cy-he73383 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free