TUPEL INVESTMENTS LIMITED
TUPEL INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/464587, incorporated on 30 August 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 2406 Λευκωσία, Cyprus. Directors include SERVGATE LIMITED and DANNY TOLEDANO. Associated with 8 related entities, including EP WIND PROJECT (ROM) SIX LTD, EUROTRUBPLAST HOLDING LTD, and POLYMERTEPLO GROUP 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
TUPEL INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Προκοπίου, 13
Εγκωμη
2406 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | DANNY TOLEDANO (director) |
| 2026-05-29 | SECRETARY ADDED | SERVGATE LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | SERVGATE LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/464587 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he464587 | 2026-03-19 | open_in_new |