TECH DATA CAPITAL LIMITED
TECH DATA CAPITAL LIMITED is a private limited company registered in Cyprus, under HE/363646, incorporated on 12 December 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 1070 Λευκωσία, Cyprus. Directors include PANDALAW SERVICES LIMITED, KERRY CHRISTINE ALLGIRE, and MΑΡΙΑ ΚΟΥΣΤΑΗ, and 3 others. Associated with 20 related entities, including KAVA CAPITAL CONSULTANTS LIMITED, BLUE GREEN AUTO HOLDINGS LTD, and EPAM SYSTEMS (CYPRUS) 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
TECH DATA CAPITAL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 45
1070 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | KERRY CHRISTINE ALLGIRE (director) |
| 2026-05-29 | DIRECTOR ADDED | MΑΡΙΑ ΚΟΥΣΤΑΗ (director) |
| 2026-05-29 | SECRETARY ADDED | PANDALAW SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SCOTT WALKER (director) |
| 2026-05-29 | DIRECTOR ADDED | ΞΕΝΙΑ ΚΟΥΣΤΑΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/363646 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he363646 | 2026-03-19 | open_in_new |