T.E.K. SNAIL & CO LTD
T.E.K. SNAIL & CO LTD is a private limited company registered in Cyprus, under HE/380696, incorporated on 2 March 2018. The company is currently active. The company has been operating for 8 years. Registered office address: 6016 Λάρνακα, Cyprus. Directors include GURICON CORPORATE SERVICES LIMITED and ELIAS RBEIZ. Associated with 20 related entities, including BIRLOVERDI LTD, SOYERO LTD, and FARBENDER 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.
Official Identifiers
Name Registry
T.E.K. SNAIL & CO LTD
Εταιρεία - Ιδιωτική
Registered Address
Δημονίκου, 5
6016 Λάρνακα
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 | DIRECTOR ADDED | ELIAS RBEIZ (director) |
| 2026-05-29 | SECRETARY ADDED | GURICON CORPORATE SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | GURICON CORPORATE SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/380696 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he380696 | 2026-03-19 | open_in_new |