TCH CONSULTANTS LIMITED
TCH CONSULTANTS LIMITED is a private limited company registered in Cyprus, under HE/101683, incorporated on 28 April 1999. The company was dissolved on 11 January 2016. Registered office address: 2043 Λευκωσία, Cyprus. Directors include ROMOS SECRETARIAL LIMITED and N.N. & M.C. SERVERS LIMITED. Associated with 20 related entities, including PRIMALUM LIMITED, SAVE MATTER LIMITED, and NEWLAND OVERSEAS TRADING 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
TCH CONSULTANTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νικοκρέοντος, 13
Στρόβολος
2043 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ROMOS SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | N.N. & M.C. SERVERS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/101683 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he101683 | 2026-03-19 | open_in_new |