Cyprus Companies House
Struck offCompany

THREAVE GROUP LIMITED

THREAVE GROUP LIMITED is a struck off company in Cyprus, registration number HE339748, registered on 14 January 2015 in Nicosia.

HE339748Registered 14/01/2015Nicosia, Cyprus

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Registry Status

Struck off

Company Age

11Years 9 mo

Incorporated 14/01/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

THREAVE GROUP LIMITED (HE339748) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/01/2015 — 11 years 9 months old. Its current registry status is “Struck off”. 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
HE339748
Company type
Company
Sub-type
Private
Status
Struck off
Status date
10/01/2025
Registration date
14/01/2015
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Grigori Avxentiou, 133, 'Agios Dometios, 2369, Nicosia, Cyprus

Greek (official): Γρηγόρη Αυξεντίου, 133, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2369

Directors & secretary

THREAVE GROUP 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.

  • Χ•••••••• Κ••••••••Director(Διευθυντής)
  • I••••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of THREAVE GROUP 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 THREAVE GROUP LIMITED

Who are the directors of THREAVE GROUP LIMITED?
THREAVE GROUP 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 THREAVE GROUP LIMITED registered?
THREAVE GROUP LIMITED was registered with the Cyprus Registrar of Companies on 14/01/2015.
Is THREAVE GROUP LIMITED still active?
THREAVE GROUP LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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