T.S.A.I. INVESTMENT LTD
Reminder sent
HE374053Company (HE)
Key facts
- Registration no.
- HE374053
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 25 September 2017
- Registered address
- Σοφούλη, 28, CHANTECLAIR BUILDING, Floor 2, Flat 213, Τρυπιώτης, 1096, Λευκωσία, Κύπρος
Registered address
Σοφούλη, 28
CHANTECLAIR BUILDING, Floor 2, Flat 213
Τρυπιώτης, 1096, Λευκωσία, Κύπρος
Officers2
NameRole
ALEXSEY SHPANKOVSKIYDirector · Διευθυντής
N.C. EMPORIO HOLDING LTDCompanySecretary · 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.S.E. EMPORIUM HOLDING LTDHE324242
1 shared officer · N.C. EMPORIO HOLDING LTDStruck off
ANYPAYANYDAY LTDHE335126
1 shared officer · N.C. EMPORIO HOLDING LTDReminder sent
BAX GLOBAL LIMITEDHE324138
1 shared officer · N.C. EMPORIO HOLDING LTDStruck off
H2 RICH ANTI AGE LTDHE447615
1 shared officer · N.C. EMPORIO HOLDING LTDReminder sent
KELAINAKO LTDHE336138
1 shared officer · N.C. EMPORIO HOLDING LTDStruck off
SAVILTONE SERVICES LIMITEDHE374649
1 shared officer · N.C. EMPORIO HOLDING LTDStruck off
SIMBIOTIC SYSTEMS LIMITEDHE296266
1 shared officer · N.C. EMPORIO HOLDING LTDStruck off
STATOL (2016) LTDHE363545
1 shared officer · N.C. EMPORIO HOLDING LTDStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.