Cyprus Companies House
Members' voluntary liquidationCompany

TERBEY PORTFOLIO INVESTMENTS LTD

TERBEY PORTFOLIO INVESTMENTS LTD is a members' voluntary liquidation company in Cyprus, registration number HE388086, registered on 30 August 2018 in Nicosia.

HE388086Registered 30/08/2018Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

8Years 1 mo

Incorporated 30/08/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TERBEY PORTFOLIO INVESTMENTS LTD (HE388086) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/08/2018 — 8 years 1 month old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 3 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
HE388086
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
30/12/2021
Registration date
30/08/2018
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Esperidon, 5, Floor 4, Strovolos, 2001, Nicosia, Cyprus

Greek (official): Εσπερίδων, 5, Floor 4, Στρόβολος, 2001, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2001

Directors & secretary

TERBEY PORTFOLIO INVESTMENTS LTD has 3 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)
  • Κ••••• Χ•••••••••Director(Διευθυντής)
  • C•••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of TERBEY PORTFOLIO INVESTMENTS LTD, 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 TERBEY PORTFOLIO INVESTMENTS LTD

Who are the directors of TERBEY PORTFOLIO INVESTMENTS LTD?
TERBEY PORTFOLIO INVESTMENTS LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was TERBEY PORTFOLIO INVESTMENTS LTD registered?
TERBEY PORTFOLIO INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 30/08/2018.
Is TERBEY PORTFOLIO INVESTMENTS LTD still active?
TERBEY PORTFOLIO INVESTMENTS LTD is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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