# TAVALDI S.A. (OE020444)

> TAVALDI S.A. is an active private limited company (company number OE020444) incorporated on 31 January 2023, registered in Panama City. No accounts have been filed yet; the first accounts are due by 31 October 2024.

- Status: Active
- Incorporated: 2023-01-31
- Registered office: Panama City
- SIC None Supplied: 
- Next accounts due: 2024-10-31
- Confirmation statement due: 2027-02-14
- Accounts type: NO ACCOUNTS FILED

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 31 January 2023
- Accounts past their due date: Due 31 October 2024

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Michail Melas — ownership of shares more than 25 percent registered overseas entity; voting rights more than 25 percent registered overseas entity; right to appoint and remove directors registered overseas entity, since 2005-07-11
- null (persons-with-significant-control-statement) — , since 2026-01-30
- null (persons-with-significant-control-statement) — , since 2026-01-30

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OE020444
HTML: https://firmoscan.com/company/OE020444-tavaldi-s-a