TAIKO VENTURES LIMITED
TAIKO VENTURES LIMITED is a private limited company registered in Cyprus, under HE/288671, incorporated on 14 June 2011. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ANJUR SECRETARIAL SERVICES LIMITED and WILLIAM CAPRE. Associated with 20 related entities, including AZERINEX TRADING LIMITED, FINLEX HOLDINGS LIMITED, and AVN GROUP LΙΜΙΤΕD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TAIKO VENTURES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ευαγόρου, 27
IRENE BUILDING, Floor 4, Flat 44
Τρυπιώτης
1066 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ANJUR SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | WILLIAM CAPRE (director) |
Source Records (2)
| cyprusregistry | HE/288671 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he288671 | 2026-03-19 | open_in_new |