Cyprus Companies House
Members' voluntary liquidationCompany

THABA HOLDINGS LIMITED

THABA HOLDINGS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE39846, registered on 25 April 1990 in Nicosia.

HE39846Registered 25/04/1990Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

36Years 6 mo

Incorporated 25/04/1990

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

THABA HOLDINGS LIMITED (HE39846) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 25/04/1990 — 36 years 6 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry 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
HE39846
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
26/02/2004
Registration date
25/04/1990
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Glavkou, 1, 1085, Nicosia, Cyprus

Greek (official): Γλαύκου, 1, 1085, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1085

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 THABA HOLDINGS LIMITED

Who are the directors of THABA HOLDINGS LIMITED?
Officers are not published for THABA HOLDINGS LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was THABA HOLDINGS LIMITED registered?
THABA HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 25/04/1990.
Is THABA HOLDINGS LIMITED still active?
THABA HOLDINGS LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.