TIOMARE COMMODITIES TRADE LTD
TIOMARE COMMODITIES TRADE LTD is a private limited company registered in Cyprus, under HE/368020, incorporated on 5 April 2017. The company is currently active. The company has been operating for 9 years. Registered office address: 4003 Λεμεσός, Cyprus. Directors include PMG ISLANDSERVE NOMINEES LIMITED and ΜΑΡΙΑ ΚΑΡΟΥΣΟΥ. Associated with 20 related entities, including MAP RISK MANAGEMENT SERVICES LTD, ZOLDICA VENTURES LTD, and ASHMOUNT PROPERTIES 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
TIOMARE COMMODITIES TRADE LTD
Εταιρεία - Ιδιωτική
Registered Address
Μοδέστου Παντελή, 4
Μέσα Γειτονιά
4003 Λεμεσός
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 | PMG ISLANDSERVE NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΚΑΡΟΥΣΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/368020 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he368020 | 2026-03-19 | open_in_new |