Dissolved following mergerCompany

TANIELO HOLDING LIMITED

TANIELO HOLDING LIMITED is a dissolved following merger company in Cyprus, registration number HE98106, registered on 27 October 1998 in Nicosia.

HE98106Registered 27/10/1998Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Dissolved following merger

Company Age

28Years

Incorporated 27/10/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TANIELO HOLDING LIMITED (HE98106) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/10/1998 — 28 years old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE98106
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
30/12/2012
Registration date
27/10/1998
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Griva Digeni & 28 Oktovriou, 1, ENGOMI BUSINESS CENTRE, Floor 3, 'Egkomi, 2414, Nicosia, Cyprus

Greek (official): Γρίβα Διγενή & 28 Οκτωβρίου, 1, ENGOMI BUSINESS CENTRE, Floor 3, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2414

Directors & secretary

TANIELO HOLDING LIMITED has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α•••• Θ•••••Director(Διευθυντής)
  • Γ•••••••• Ν••• Κ•••••••••Director(Διευθυντής)
  • Γ•••••••• Ν••• Κ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of TANIELO HOLDING LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

Go to basket & pay

Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about TANIELO HOLDING LIMITED

Who are the directors of TANIELO HOLDING LIMITED?
TANIELO HOLDING LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was TANIELO HOLDING LIMITED registered?
TANIELO HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 27/10/1998.
Is TANIELO HOLDING LIMITED still active?
TANIELO HOLDING LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.