Cyprus Companies House
RegisteredBusiness Name

AL THURAYA HOLDINGS

AL THURAYA HOLDINGS is a registered business name in Cyprus, registration number EE42205, registered on 26 June 2015 in Nicosia.

EE42205Registered 26/06/2015Nicosia, 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

Registered

Company Age

11Years 4 mo

Incorporated 26/06/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL THURAYA HOLDINGS (EE42205) is a Business Name registered in Nicosia, Cyprus, incorporated on 26/06/2015 — 11 years 4 months old. Its current registry status is “Registered”. This page brings together the official registry record, ownership available via the structure report, 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
EE42205
Company type
Business Name
Sub-type
—
Status
Registered
Status date
—
Registration date
26/06/2015
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Themistokli Dervi, 48, Flat 101, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 48, Flat 101, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Owner

Business names are registered to an owner (individual or company). Ownership details are released through the Cyprus Company Profile (structure) report.

  • A••• T•••••• C••••••••• C••••• L••••••Owner

Unlock the owner

Cyprus Company Profile (Structure Report) (structure) reveals the registered owner, ownership structure and filing history for AL THURAYA HOLDINGS. Pay online and download the report from your order once payment is confirmed.

€65.00
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 AL THURAYA HOLDINGS

Who are the owners of AL THURAYA HOLDINGS?
AL THURAYA HOLDINGS is a registered business name. Its registered owner is not shown publicly here; ownership details are released through the Cyprus Company Profile (structure) report, which you can order on this page.
When was AL THURAYA HOLDINGS registered?
AL THURAYA HOLDINGS was registered with the Cyprus Registrar of Companies on 26/06/2015.
Is AL THURAYA HOLDINGS still active?
AL THURAYA HOLDINGS is currently recorded as “Registered” in the Cyprus companies register.

People also viewed

Other Business Names registered in Nicosia.

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