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TCAT HOLDINGS LTD

Struck off
HE302798Company (HE)
Key facts
Registration no.
HE302798
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 15 Sep 2014
Registration date
13 March 2012
Registered address
Μάρκου Μπότσαρη, 3, Floor 2, 3040, Λεμεσός, Κύπρος
Registered address
Μάρκου Μπότσαρη, 3
Floor 2
3040, Λεμεσός, Κύπρος
17 companies at this address→
Officers2
ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗDirector · Διευθυντής
AMF GLOBAL SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

A.V.G. TAR HOLDINGS LIMITEDHE288783
1 shared officer · ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗReminder sent
ALUMETA LTDHE336369
1 shared officer · ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗReminder sent
AMF ADVISORS LTDHE376180
1 shared officer · ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗActive
AMF GLOBAL LIMITEDHE288204
1 shared officer · ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗActive
AMF GLOBAL SERVICES LIMITEDHE291844
1 shared officer · ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗActive
AMF GROUP HOLDINGS LTDHE375575
1 shared officer · ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗActive
AMF GROUP LTDHE472323
1 shared officer · ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗActive
DARAKNOT LTDHE443240
1 shared officer · ΤΕΡΕΖΑ ΠΕΝΤΟΝΤΖΙΗActive

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.