TARABUCO INVESTMENTS LTD
TARABUCO INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/325431, incorporated on 25 September 2013. The company was dissolved on 16 May 2018. Registered office address: 8091 Πάφος, Cyprus. Directors include WARMCOLOURSTE HOLDINGS (NOMINEES) LTD. Associated with 20 related entities, including GRANDE NARKOUZ HOLDINGS LTD, GORDINIUS INVEST LTD, and MOROMBOTSIBILA INVESTMENTS LTD. 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.
Official Identifiers
Name Registry
TARABUCO INVESTMENTS LTD
Registered Address
Χαράλαμπου Μούσκου, 20
ATHINODOROU BUSINESS CENTRE, Floor 3, Flat 301
8091 Πάφος
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | WARMCOLOURSTE HOLDINGS (NOMINEES) LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | WARMCOLOURSTE HOLDINGS (NOMINEES) LTD (director) |
| 2026-04-04 | DIRECTOR ADDED | WARMCOLOURSTE HOLDINGS (NOMINEES) LTD (director) |
Source Records (1)
| cyprusregistry | HE/325431 | 2026-05-29 |