TEMANIA ENTERPRISES LTD
TEMANIA ENTERPRISES LTD is a Private limited company (Ltd.) registered in Cyprus under C340619, and its current status with Department of Registrar of Companies and Intellectual Property is active. The company was incorporated on 10 February 2015 and lists its registered address as Cyprus. No shareholders are recorded for TEMANIA ENTERPRISES LTD with Department of Registrar of Companies and Intellectual Property. No beneficial owner record is shown for TEMANIA ENTERPRISES LTD, as access to Cyprus's beneficial-ownership register has been suspended for the general public since January 2023, following the CJEU's ruling in Cases C-37/20 and C-601/20, and is now limited to competent authorities and obliged entities. This profile is sourced directly from Department of Registrar of Companies and Intellectual Property and was last updated on 25 September 2026.
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Officers
4
Directors and officers of TEMANIA ENTERPRISES LTD
Four officers are currently on record for TEMANIA ENTERPRISES LTD, filed with Department of Registrar of Companies and Intellectual Property. Georgios Ioannou, Vagter Assets Limited and Growthpoint Holdings Limited all serve as Director; TRIDENT TRUST COMPANY (CYPRUS) LIMITED serves as Secretary. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of TEMANIA ENTERPRISES LTD
TEMANIA ENTERPRISES LTD sits 1 level below its ultimate parent, LUKRAFIT LIMITED, registered in Cyprus. 13 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to LUKRAFIT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TEMANIA ENTERPRISES LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
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- ROZETKA LIMITED (Cyprus)
- "TERMINAL ROZETKA" LLC (Ukraine)
- NMTM MOLDOVA HOLDINGS LIMITED (Cyprus)
- ROZETKA EU SP Z O O (Poland)
- SL SECURE LOGISTICS LIMITED (Cyprus)
- AUKRO UKRAINA TOV (Ukraine)
Data availability
Those 13 subsidiaries span Cyprus, Ukraine, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
LUKRAFIT LIMITED
Cyprus
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Frequently Asked Questions
Who is TEMANIA ENTERPRISES LTD's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for TEMANIA ENTERPRISES LTD, as access to Cyprus's beneficial-ownership register has been suspended for the general public since January 2023, following the CJEU's ruling in Cases C-37/20 and C-601/20, and is now limited to competent authorities and obliged entities.
What is TEMANIA ENTERPRISES LTD's company registration number?
TEMANIA ENTERPRISES LTD's registration number is C340619, filed with Department of Registrar of Companies and Intellectual Property in Cyprus. Its current status on the register is active.
Is TEMANIA ENTERPRISES LTD still an active company?
TEMANIA ENTERPRISES LTD's status on Department of Registrar of Companies and Intellectual Property is listed as active.
When was TEMANIA ENTERPRISES LTD incorporated?
TEMANIA ENTERPRISES LTD was incorporated on 10 February 2015, according to Department of Registrar of Companies and Intellectual Property.
What is TEMANIA ENTERPRISES LTD's registered address?
The registered address on file for TEMANIA ENTERPRISES LTD is Cyprus.
What legal structure is TEMANIA ENTERPRISES LTD registered as?
TEMANIA ENTERPRISES LTD is registered as a Private limited company (Ltd.) in Cyprus.
Who are the officers/directors of TEMANIA ENTERPRISES LTD?
Four officers are currently on record for TEMANIA ENTERPRISES LTD, filed with Department of Registrar of Companies and Intellectual Property. Georgios Ioannou, Vagter Assets Limited and Growthpoint Holdings Limited all serve as Director; TRIDENT TRUST COMPANY (CYPRUS) LIMITED serves as Secretary.
Does TEMANIA ENTERPRISES LTD have a parent company or subsidiaries?
TEMANIA ENTERPRISES LTD sits 1 level below its ultimate parent, LUKRAFIT LIMITED, registered in Cyprus. 13 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 13 subsidiaries span Cyprus, Ukraine, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TEMANIA ENTERPRISES LTD's ownership over time?
This profile reflects a point-in-time snapshot from Department of Registrar of Companies and Intellectual Property. Zavia's monitoring API can track changes to TEMANIA ENTERPRISES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TEMANIA ENTERPRISES LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Cyprus, so records like TEMANIA ENTERPRISES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Department of Registrar of Companies and Intellectual Property and was last synced on 25 September 2026.