TIGGYCHEK HOLDINGS LIMITED
TIGGYCHEK HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/275986, incorporated on 27 October 2010. The company was dissolved on 30 January 2019. Registered office address: 1060 Λευκωσία, Cyprus. Directors include CORPORATE & CHANCERY NOMINEES LIMITED and ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ. Associated with 3 related entities, including RAMMSTEIN HOLDINGS LIMITED, MARPESSA HOLDING LIMITED, and GANDALF 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
TIGGYCHEK HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασίνου, 1
MITSI BUILDING 1, Floor 1, Flat 4
Πλατεία Ελευθερίας
1060 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 | DIRECTOR ADDED | CORPORATE & CHANCERY NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (secretary) |
Source Records (2)
| cyprusregistry | HE/275986 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he275986 | 2026-03-19 | open_in_new |