arrow_back
Entities
T.M.A. ENTERPRISES LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1981-02-05
|
Reg. EE/15220
|
Data as of 2026-05-29
T.M.A. ENTERPRISES LIMITED is a private limited company registered in Cyprus, under EE/15220, incorporated on 5 February 1981. The company was dissolved on 18 December 1992. Directors include ROSARY GARDENS LIMITED. Sole shareholder is ROSARY GARDENS LIMITED. Associated with 1 related entity, including OMIOS TRAVEL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
EE/15220
Name Registry
LEGAL
ROSARIA
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | ROSARY GARDENS LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/15220 | 2026-05-29 | |
| cyprusregistry | HE/15220 | 2026-02-10 |