TUNISAND INVESTMENTS LIMITED
TUNISAND INVESTMENTS LIMITED is a private limited company registered in Cyprus, under 405571, incorporated on 27 December 2019. The company is currently active. The company has been operating for 6 years. Registered office address: 6020 Λάρνακα, Cyprus. Directors include ARTIFEX BUSINESS MANAGEMENT (CY) LIMITED and ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ. Associated with 20 related entities, including ZALITH HOLDINGS LIMITED, BIRAN HOLDINGS LIMITED, and ARTIFEX HOLDINGS (CY) 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
Registered Address
Ηχούς, 11Α
ZENON STADIUM TOWER 4, Floor 6, Flat 604
6020 Λάρνακα
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ARTIFEX BUSINESS MANAGEMENT (CY) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (secretary) |
| 2026-04-06 | SECRETARY ADDED | ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ARTIFEX BUSINESS MANAGEMENT (CY) LIMITED (director) |
Source Records (1)
| cyprusregistry | 405571 | 2026-05-29 |