VICTAZIA HOLDINGS LIMITED
VICTAZIA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/286920, incorporated on 13 May 2011. The company is currently suspended. Registered office address: 1065 Λευκωσία, Cyprus. Directors include TMF COMPANY SECRETARY (CY) LIMITED and TMF MANAGEMENT LIMITED. Associated with 20 related entities, including JONELO LIMITED, EMBEDI LIMITED, and KANATOL HOLDINGS 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
VICTAZIA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Φλωρίνης, 23
STADYL BUILDING, Floor 4
1065 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | TMF MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TMF COMPANY SECRETARY (CY) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/286920 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he286920 | 2026-03-19 | open_in_new |