THAMBO HOLDINGS LIMITED
THAMBO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/207787, incorporated on 12 September 2007. The company was dissolved on 15 September 2014. Registered office address: 1095 Λευκωσία, Cyprus. Directors include FELDMANS NOMINEES (CYPRUS) LIMITED and DMITRY PANFILOV. Associated with 20 related entities, including SILKDANCE HOLDINGS LIMITED, PARASPORTIS MG LIMITED, and KAMILAWAY HOLDINGS 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
THAMBO HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νίκου Γεωργίου, 6
BLOCK C, Floor 7, Flat 704
1095 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 | FELDMANS NOMINEES (CYPRUS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DMITRY PANFILOV (director) |
Source Records (2)
| cyprusregistry | HE/207787 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he207787 | 2026-03-19 | open_in_new |