TARLETON LIMITED
TARLETON LIMITED is a private limited company registered in Cyprus, under HE/158714, incorporated on 19 March 2005. The company was dissolved on 27 January 2010. Registered office address: 1097 Λευκωσία, Cyprus. Directors include ILION SECRETARIES LIMITED, ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ, and ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣ, and 1 other. Associated with 20 related entities, including LAYWOOD LIMITED, SEROVIA HOLDINGS LIMITED, and ARI 2 LIMITED. 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
TARLETON LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 19
AIAS BUILDING
1097 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ Για ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ILION SECRETARIES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ Για ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ (officer) |
Source Records (2)
| cyprusregistry | HE/158714 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he158714 | 2026-03-19 | open_in_new |