T.N.D. CONSULTANTS LIMITED
T.N.D. CONSULTANTS LIMITED is a private limited company registered in Cyprus, under HE/67413, incorporated on 15 December 1994. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include GLOVA MANAGEMENT CONSULTANTS LIMITED and REDOUAN BAYED. Associated with 11 related entities, including GLOVA - RAPPORT CONSULTANTS, P.T.C. TRADING CO LIMITED, and V.M. AGRISEEDIA (OVERSEAS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
T.N.D. CONSULTANTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 28
CHANTECLAIR BUILDING, Flat 406
Λευκωσία
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 | DIRECTOR ADDED | REDOUAN BAYED (director) |
| 2026-05-29 | SECRETARY ADDED | GLOVA MANAGEMENT CONSULTANTS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/67413 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he67413 | 2026-03-19 | open_in_new |