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TILK LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2024-03-09 | Reg. HE/457378 | Data as of 2026-05-29

TILK LIMITED is a private limited company registered in Cyprus, under HE/457378, incorporated on 9 March 2024. The company is currently active. The company has been operating for 2 years. Registered office address: 2054 Λευκωσία, Cyprus. Directors include SHENRON LIMITED, RICHARD JAMES DIAMOND, and RISHIPAL SINGH, and 3 others. Associated with 20 related entities, including GLOBAL GMCS CY LTD, SBNSOFT LTD, and GONTHIA 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.

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Official Identifiers

REGISTRATION NUMBER HE/457378

Name Registry

LEGAL

TILK LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αγίου Αλεξίου, 1
Floor 1
Στρόβολος
2054 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (6)

Date Change Details
2026-05-29 DIRECTOR ADDED RICHARD JAMES DIAMOND (director)
2026-05-29 DIRECTOR ADDED RISHIPAL SINGH (director)
2026-05-29 SECRETARY ADDED SHENRON LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥ (director)
2026-05-29 DIRECTOR ADDED ΛΟΙΖΟΣ ΧΡΥΣΑΝΘΟΥ (director)
2026-05-29 DIRECTOR ADDED ΛΥΔΙΑ ΜΕΝΕΛΑΟΥ (director)

Source Records (2)

cyprusregistry HE/457378 2026-05-29
opensanctions oc-companies-cy-he457378 2026-03-19 open_in_new
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