T.C SECRETARIAL LIMITED
T.C SECRETARIAL LIMITED — Cyprus company. 96 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- T.C SECRETARIAL LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for T.C SECRETARIAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of T.C SECRETARIAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on T.C SECRETARIAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
65 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERISTARS INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CARLOS VALENTINOS CHUECA SANCHEZDirector
- DUMIUP INVESTMENTS LTDAlso holds roles at 2 other companies
- DMITRII ZOTOVDirector
- RAMIZ AKIMOVDirector
- RMH REAL MACHINERY HOLDING LTDAlso holds roles at 2 other companies
- ANTON ZINOVIEVDirector
- ΝΑΤΑΛΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
65 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns T.C SECRETARIAL LIMITED?
- What is T.C SECRETARIAL LIMITED's risk level?
- Where does T.C SECRETARIAL LIMITED appear across sources?