TEN-V HOLDINGS LIMITED
TEN-V HOLDINGS LIMITED is an overseas company registered in Cyprus, under AE/1506, incorporated on 27 June 2001. The company is currently active. The company has been operating for 24 years. Registered office address: 1520 Λευκωσία, Cyprus. Directors include DADLAW SECRETARIAL LIMITED and ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΟΥ. Associated with 20 related entities, including ECOFOREST LIMITED, NIGHTHAWK TRADING & INVESTMENTS LIMITED, and SOUTHBOSTON INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
TEN-V HOLDINGS LIMITED
Αλλοδαπή Εταιρεία
Registered Address
Θάσου, 3
Dadlaw House
1520 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | OFFICER ADDED | ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΟΥ (officer) |
| 2026-05-29 | DIRECTOR ADDED | DADLAW SECRETARIAL LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | DADLAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DADLAW NOMINEES LIMITED (director) |
Source Records (2)
| cyprusregistry | AE/1506 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae1506 | 2026-03-19 | open_in_new |