TND Holdings Limited

LEI: 529900FIO2F2UNON2H65

Entity

Legal Name

Legal Name Language Code

Legal Address

Michael Georgiou, 70 Larnaca, Larnaka (CY-03), 7600 CYPRUS

Headquarters Address

Michael Georgiou, 70 Larnaca, Larnaka (CY-03), 7600 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 210137

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-10-11 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-08-01 22:00:00

Recorded Date

2025-08-02 13:11:37

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-08-01 22:00:00

Recorded Date

2025-08-02 13:11:37

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-09-23 06:37:19

Last Update Date

2025-08-02 13:11:37

Next Renewal Date

2026-09-23 06:37:19

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 210137