TAMFORD & CO. LIMITED
TAMFORD & CO. LIMITED is a private limited company registered in Cyprus, under HE/356228, incorporated on 31 May 2016. The company is currently active. The company has been operating for 10 years. Registered office address: 1077 Λευκωσία, Cyprus. Directors include MONTRAGO SERVICES LIMITED and ΤΑΤΙΑΝΑ ΙΕΡΩΝΥΜΙΔΗ. Sole shareholder is MERCO TRUSTEES LIMITED. Associated with 20 related entities, including STARINAS HOLDING LIMITED, RAPLANIT TRADING LIMITED, and ERMANI LIMITED. Confirmation statement next due 2026-02-20, overdue as of 2026-03-02. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TAMFORD & CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 66
KRONOS COURT, Floor 1, Flat 12
1077 Λευκωσία
Cyprus
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-20, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇨🇾 MERCO TRUSTEES LIMITED | ? — PRES |
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΤΑΤΙΑΝΑ ΙΕΡΩΝΥΜΙΔΗ (director) |
Source Records (3)
| cyprusregistry | HE/356228 | 2026-05-29 | |
| companieshouse | oc-companies-gb-oe023887 | 2026-04-02 | open_in_new |
| opensanctions | oc-companies-cy-he356228 | 2026-03-19 | open_in_new |