Cyprus Companies House
RegisteredBusiness Name

THE TREASURE CHEST TRADING

EE10424Registered 11/09/1990Nicosia, Cyprus

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Registry Status

Registered

Company Age

36Years 1 mo

Incorporated 11/09/1990

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

THE TREASURE CHEST TRADING (EE10424) is a Business Name registered in Nicosia, Cyprus, incorporated on 11/09/1990 — 36 years 1 month 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
EE10424
Company type
Business Name
Sub-type
—
Status
Registered
Status date
—
Registration date
11/09/1990
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Agiou Georgiou, 9, 'Agios Dometios, Levkosia, Cyprus

Greek (official): Αγίου Γεωργίου, 9, 'Αγιος Δομέτιος, 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.

  • Μ••••• Χ••••••••Owner

Unlock the owner

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

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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 THE TREASURE CHEST TRADING

Who are the owners of THE TREASURE CHEST TRADING?
THE TREASURE CHEST TRADING 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 THE TREASURE CHEST TRADING registered?
THE TREASURE CHEST TRADING was registered with the Cyprus Registrar of Companies on 11/09/1990.
Is THE TREASURE CHEST TRADING still active?
THE TREASURE CHEST TRADING is currently recorded as “Registered” in the Cyprus companies register.

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