TANWEER HOLDINGS LTD
Active
HE328964Company (HE)
Key facts
- Registration no.
- HE328964
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 23 January 2014
- Registered address
- Θεμιστοκλή Δέρβη, 20, MYRNA COURT, Floor 3, Flat 302, 1066, Λευκωσία, Κύπρος
Registered address
Θεμιστοκλή Δέρβη, 20
MYRNA COURT, Floor 3, Flat 302
1066, Λευκωσία, Κύπρος
Officers4
NameRole
PAYDAY NOMINEES LIMITEDCompanyDirector · Διευθυντής
ΑΣΡΑΦ ΣΑΜΑΝDirector · Διευθυντής
ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΚΟΥΜΗDirector · Διευθυντής
PAYDAY INVESTMENTS 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.
TANWEER ENTERPRISES LTDHE329210
2 shared officers · PAYDAY NOMINEES LIMITED, ΑΣΡΑΦ ΣΑΜΑΝActive
COSMIC ENLIGHTENMENT LTDHE418091
1 shared officer · PAYDAY NOMINEES LIMITEDActive
ELTERN INVESTMENTS LIMITEDHE243317
1 shared officer · PAYDAY NOMINEES LIMITEDStruck off
G.S.P. GLOBAL SALES PRODUCTS LTDHE377582
1 shared officer · PAYDAY NOMINEES LIMITEDActive
GIFFEN INVESTMENTS LIMITEDHE258838
1 shared officer · PAYDAY NOMINEES LIMITEDStruck off
HMTK LTDHE419702
1 shared officer · PAYDAY NOMINEES LIMITEDReminder sent
INYX INVESTMENTS LIMITEDHE185032
1 shared officer · PAYDAY NOMINEES LIMITEDStruck off
MIND PLUS LIMITEDHE222681
1 shared officer · PAYDAY NOMINEES LIMITEDStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.