Cyprus Companies House
Liquidation by court orderCompany

T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITED

T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITED is a liquidation by court order company in Cyprus, registration number HE169408, registered on 14 December 2005 in Limassol.

HE169408Registered 14/12/2005Limassol, Cyprus

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Registry Status

Liquidation by court order

Company Age

20Years 10 mo

Incorporated 14/12/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITED (HE169408) is a Company (Private) registered in Limassol, Cyprus, incorporated on 14/12/2005 — 20 years 10 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 2 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
HE169408
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
14/12/2010
Registration date
14/12/2005
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Agiou Andreou, 347, IRAKLION BUILIDING, Floor 1, Flat 12, Limassol, Cyprus

Greek (official): Αγίου Ανδρέου, 347, IRAKLION BUILIDING, Floor 1, Flat 12, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός)

Directors & secretary

T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITED has 2 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•••••• Ν••••••Director(Διευθυντής)
  • Μ•••••••• Σ••• Σ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) 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 T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITED

Who are the directors of T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITED?
T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITED registered?
T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITED was registered with the Cyprus Registrar of Companies on 14/12/2005.
Is T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITED still active?
T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) 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.