THAZIN INVESTMENTS LIMITED
THAZIN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/245435, incorporated on 2 February 2009. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include HYPERION SECRETARIES LIMITED and MALGORZATA THEODOROU. Associated with 20 related entities, including MAGOVIM HOLDINGS LIMITED, TERAPOL COMPANY LIMITED, and MIZATREN COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
THAZIN INVESTMENTS LIMITED
Registered Address
Βασ. Φρειδερίκης, 20
EL GRECO HOUSE, Floor 1, Flat 104
1066 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 | SECRETARY ADDED | HYPERION SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MALGORZATA THEODOROU (director) |
| 2026-04-04 | DIRECTOR ADDED | MALGORZATA THEODOROU (director) |
| 2026-04-04 | SECRETARY ADDED | HYPERION SECRETARIES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/245435 | 2026-05-29 |