TPLAW SECRETARIAL LIMITED
TPLAW SECRETARIAL LIMITED is a private limited company registered in Cyprus, under HE/205316, incorporated on 9 August 2007. The company is currently active. The company has been operating for 18 years. Registered office address: 1082 Λευκωσία, Cyprus. Directors include TPLAW LIMITED, ΔΕΣΠΟΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥ, and ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ, and 1 other. Associated with 20 related entities, including MUSCO LIGHTING (CYPRUS) LIMITED, SUSAETA TRADING LIMITED, and GUARDADO 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.
Official Identifiers
Name Registry
TPLAW SECRETARIAL LIMITED
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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TPLAW LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΔΕΣΠΟΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΔΕΣΠΟΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | TPLAW LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/205316 | 2026-05-29 |