Liquidation by court orderCompany

TARTARUGA LIMITED

TARTARUGA LIMITED is a liquidation by court order company in Cyprus, registration number HE106244, registered on 9 November 1999 in Nicosia.

HE106244Registered 09/11/1999Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

26Years 11 mo

Incorporated 09/11/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TARTARUGA LIMITED (HE106244) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/11/1999 — 26 years 11 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 4 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
HE106244
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
09/07/2007
Registration date
09/11/1999
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Promitheos, 12, PELEKANOS COURT, Floor 3, Flat 302, 1065, Nicosia, Cyprus

Greek (official): Προμηθέως, 12, PELEKANOS COURT, Floor 3, Flat 302, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

TARTARUGA LIMITED has 4 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.

  • A••••••• Μ•••••••••Director(Διευθυντής)
  • G••••• R•••••Director(Διευθυντής)
  • Μ•••••• Μ•••••••••Director(Διευθυντής)
  • Α••• Κ••••••Secretary(Γραμματέας)

Need a certified copy?

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

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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.

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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 TARTARUGA LIMITED

Who are the directors of TARTARUGA LIMITED?
TARTARUGA LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was TARTARUGA LIMITED registered?
TARTARUGA LIMITED was registered with the Cyprus Registrar of Companies on 09/11/1999.
Is TARTARUGA LIMITED still active?
TARTARUGA LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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