TIGER LILLY LIMITED
TIGER LILLY LIMITED is a private limited company registered in Cyprus, under HE/184134, incorporated on 19 September 2006. The company was dissolved on 27 August 2014. Registered office address: 1061 Λευκωσία, Cyprus. Directors include THE WELLHUNG SERVICE COMPANY LIMITED and AMIRAN DZANASHVILI. Associated with 20 related entities, including RIVKA HOLDINGS LIMITED, DELEGANT HOLDINGS LIMITED, and KENSETT 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
TIGER LILLY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 54
AKRITAS BUILDING, Floor 2, Flat 201-202
1061 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 | THE WELLHUNG SERVICE COMPANY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | AMIRAN DZANASHVILI (director) |
Source Records (2)
| cyprusregistry | HE/184134 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he184134 | 2026-03-19 | open_in_new |