TUSCAN EMEA LIMITED
TUSCAN EMEA LIMITED is a private limited company registered in Cyprus, under HE/336696, incorporated on 10 October 2014. The company was dissolved on 13 December 2024. Registered office address: 1087 Λευκωσία, Cyprus. Directors include ECDDP CYPRUS LIMITED and ECDDP NOMINEES LTD. Associated with 20 related entities, including WAMANO LTD, SEND4U LTD, and RKN INVESTMENTS LTD. 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
TUSCAN EMEA LIMITED
Registered Address
Κυβέλης, 7
Floor 1, Flat 102
1087 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ECDDP CYPRUS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ECDDP NOMINEES LTD (director) |
| 2026-04-04 | DIRECTOR ADDED | ECDDP NOMINEES LTD (director) |
| 2026-04-04 | SECRETARY ADDED | ECDDP CYPRUS LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/336696 | 2026-05-29 |