TNC KAZAKHSTAN I LIMITED
TNC KAZAKHSTAN I LIMITED is a private limited company registered in Cyprus, under HE/246558, incorporated on 3 March 2009. The company was dissolved on 20 March 2018. Registered office address: 3025 Λεμεσός, Cyprus. Directors include ASOTED SECRETARIAL LIMITED, JEREMY GUY CHRISTIAN NEADS, and ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ, and 1 other. Associated with 20 related entities, including SELWAY TECHNOLOGIES LIMITED, SPIFTCO LIMITED, and UKRN III NEW WORLD GROWTH CO. 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
TNC KAZAKHSTAN I LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεσσαλονίκης
NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002
3025 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | JEREMY GUY CHRISTIAN NEADS (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ASOTED SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | ASOTED SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/246558 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he246558 | 2026-03-19 | open_in_new |