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Entities
TANARIS LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 2006-07-28
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Reg. HE/181225
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Data as of 2026-05-29
TANARIS LIMITED is a private limited company registered in Cyprus, under HE/181225, incorporated on 28 July 2006. The company was dissolved on 24 June 2015. Registered office address: 1087 Λευκωσία, Cyprus. Directors include ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥ. 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.
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Official Identifiers
REGISTRATION NUMBER
HE/181225
Name Registry
LEGAL
TANARIS LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 8
Floor 1, Flat 101
1087 Λευκωσία
Cyprus
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥ
SECRETARY
Associated Companies
🇬🇧 DEBT MOVEMENT UK LTD
SHAREHOLDER
🇬🇧 OC431707
PARTNER
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥ (secretary) |
Source Records (2)
| cyprusregistry | HE/181225 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he181225 | 2026-03-19 | open_in_new |