arrow_back Entities

STOZELIA HOLDINGS LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2012-09-25 | Reg. HE/312408 | Data as of 2026-05-29

STOZELIA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/312408, incorporated on 25 September 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 1065 Λευκωσία, Cyprus. Directors include TMF COMPANY SECRETARY (CY) 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.

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

Official Identifiers

REGISTRATION NUMBER HE/312408

Name Registry

LEGAL

STOZELIA HOLDINGS LIMITED

Registered Address

Φλωρίνης, 10-12
STADYL BUILDING, Floor 4
1065 Λευκωσία
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.

🇨🇾 JONELO LIMITED dissolved
🇨🇾 EMBEDI LIMITED dissolved
🇨🇾 KANATOL HOLDINGS LIMITED suspended
🇨🇾 VENARDIO INVESTMENTS LIMITED dissolved
🇨🇾 BISTOL LIMITED dissolved
🇨🇾 NORELTA INVESTMENTS LIMITED dissolved
🇨🇾 GRANDMASTERS LIMITED dissolved
🇨🇾 NASIMIO INVESTMENTS LIMITED dissolved
🇨🇾 KLENIX LIMITED dissolved
🇨🇾 KLIMTH CONSULT LIMITED dissolved
🇨🇾 AEMULUS LIMITED dissolved
🇨🇾 FASINILIA LIMITED dissolved
🇨🇾 VIEWGROVE HOLDINGS LIMITED dissolved
🇨🇾 SOBINE INVESTMENTS LIMITED dissolved

Change Log (4)

Date Change Details
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)

Source Records (1)

cyprusregistry HE/312408 2026-05-29
Save entities, get alerts on changes, API access Sign up free