TPLAW LIMITED
TPLAW LIMITED is a private limited company registered in Cyprus, under HE/204232, incorporated on 19 July 2007. The company is currently active. The company has been operating for 18 years. Registered office address: 1082 Λευκωσία, Cyprus. Directors include TPLAW SECRETARIAL LIMITED, ΔΕΣΠΟΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥ, and ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ, and 1 other. Associated with 20 related entities, including MUSCO LIGHTING (CYPRUS) LIMITED, LARED OVERSEAS LIMITED, and NARAGET 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
TPLAW LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ιάσωνος, 10
JASON BUILDING
1082 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TPLAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΕΣΠΟΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/204232 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he204232 | 2026-03-19 | open_in_new |