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T&C SERVICE LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2015-03-11 | Reg. HE/341426 | Data as of 2026-05-29

T&C SERVICE LTD is a private limited company registered in Cyprus, under HE/341426, incorporated on 11 March 2015. The company is currently active. The company has been operating for 11 years. Registered office address: 3036 Λεμεσός, Cyprus. Directors include SHENHE INVEST LTD and ΑΝΤΡΟΥΛΑ ΤΣΙΚΚΟΥ. Associated with 20 related entities, including PRINSIPIUM LTD, KRASNY KUB LTD, and BALIARO HOLDINGS LTD. 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/341426

Name Registry

LEGAL

T&C SERVICE LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Χριστοδούλου Χατζηπαύλου, 205
LOULOUPIS COURT, Floor 2, Flat 201
3036 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 PRINSIPIUM LTD dissolved
🇨🇾 KRASNY KUB LTD dissolved
🇨🇾 APRONCY COMMERCIAL LTD dissolved
🇨🇾 AVENCA INVESTMENT LTD dissolved
🇨🇾 MONSINI TRADING LTD dissolved
🇨🇾 ZORLEN TRADE LTD
🇨🇾 EABD COMPANY LTD dissolved
🇨🇾 ATORINOCO LIMITED dissolved
🇨🇾 VERNION HOLDINGS LTD dissolved
🇨🇾 MONSENO INVESTMENT LTD dissolved
🇨🇾 LOMOSON HOLDING LTD dissolved
🇨🇾 BOLORCO COMMERCIAL LTD dissolved
🇨🇾 CONLETO ENTERPRISES LTD dissolved
🇨🇾 ADOVALCO COMMERCIAL LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 DIRECTOR ADDED SHENHE INVEST LTD (director)
2026-05-29 SECRETARY ADDED ΑΝΤΡΟΥΛΑ ΤΣΙΚΚΟΥ (secretary)

Source Records (2)

cyprusregistry HE/341426 2026-05-29
opensanctions oc-companies-cy-he341426 2026-03-19 open_in_new
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