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TINOR FINANCE LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2006-07-18 | Reg. HE/180682 | Data as of 2026-05-29

TINOR FINANCE LIMITED is a private limited company registered in Cyprus, under HE/180682, incorporated on 18 July 2006. The company was dissolved on 11 January 2016. Registered office address: 1105 Λευκωσία, Cyprus. Directors include MEDITERRANEAN SECRETARIES LIMITED, IVAN KOLMOGOROV, and NIKOLAY BURAKOV. Associated with 20 related entities, including FORCELIGHT MEDIA LIMITED, RASPELOR ENTERPRISES LIMITED, and ALMINFORD 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/180682

Name Registry

LEGAL

TINOR FINANCE LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αγίου Παύλου, 15
LEDRA HOUSE
'Αγιος Ανδρέας
1105 Λευκωσία
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

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

🇨🇾 FORCELIGHT MEDIA LIMITED dissolved
🇨🇾 RASPELOR ENTERPRISES LIMITED dissolved
🇨🇾 ALMINFORD HOLDINGS LIMITED dissolved
🇨🇾 BERCTON HOLDINGS LIMITED dissolved
🇨🇾 GEA HOLDINGS (CYPRUS) LIMITED dissolved
🇨🇾 LIVERTON HOLDINGS LIMITED dissolved
🇨🇾 BREDOR DEVELOPMENT LIMITED dissolved
🇨🇾 DEINAN MANAGEMENT LIMITED dissolved
🇬🇧 05788272
🇨🇾 MONTEN ENTERPRISES LIMITED dissolved
🇨🇾 HENEBURG TRADING LIMITED dissolved
🇨🇾 SUSDEVEN INTERNATIONAL LIMITED dissolved
🇨🇾 NOREB TRADING LIMITED dissolved
🇨🇾 BILDFELD INVESTMENTS LIMITED dissolved
🇨🇾 ESTBORD INVESTMENTS LIMITED dissolved
🇨🇾 PLACIDENS CONSULTANTS LIMITED dissolved
🇨🇾 LAMERFELD ESTATE LIMITED dissolved
🇨🇾 FERBOND ENTERPRISES LIMITED dissolved
🇨🇾 HALLEDSON ENTERPRISES LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED IVAN KOLMOGOROV (director)
2026-05-29 SECRETARY ADDED MEDITERRANEAN SECRETARIES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED NIKOLAY BURAKOV (director)

Source Records (2)

cyprusregistry HE/180682 2026-05-29
opensanctions oc-companies-cy-he180682 2026-03-19 open_in_new
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