Cyprus Companies House
Dissolved following mergerCompany

TRESBA HOLDINGS LIMITED

TRESBA HOLDINGS LIMITED is a dissolved following merger company in Cyprus, registration number HE192855, registered on 23 February 2007 in Nicosia.

HE192855Registered 23/02/2007Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

19Years 8 mo

Incorporated 23/02/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TRESBA HOLDINGS LIMITED (HE192855) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 23/02/2007 — 19 years 8 months old. Its current registry status is “Dissolved following merger”. 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
HE192855
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
27/09/2012
Registration date
23/02/2007
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Themistokli Dervi, 48, CENTENNIAL BUILDING, Floor 3, Flat 303, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 48, CENTENNIAL BUILDING, Floor 3, Flat 303, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

TRESBA HOLDINGS LIMITED 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.

  • I•••• G•••••••••Director(Διευθυντής)
  • Δ•••••• Σ••••••••Director(Διευθυντής)
  • G••••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of TRESBA HOLDINGS 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 TRESBA HOLDINGS LIMITED

Who are the directors of TRESBA HOLDINGS LIMITED?
TRESBA HOLDINGS LIMITED 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 TRESBA HOLDINGS LIMITED registered?
TRESBA HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 23/02/2007.
Is TRESBA HOLDINGS LIMITED still active?
TRESBA HOLDINGS LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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