Cyprus Companies House
Liquidation by court orderCompany

TROYSANDS HOLDINGS LIMITED

TROYSANDS HOLDINGS LIMITED is a liquidation by court order company in Cyprus, registration number HE152161, registered on 16 September 2004 in Nicosia.

HE152161Registered 16/09/2004Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

22Years 1 mo

Incorporated 16/09/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TROYSANDS HOLDINGS LIMITED (HE152161) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 16/09/2004 — 22 years 1 month old. Its current registry status is “Liquidation by court order”. 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
HE152161
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
14/09/2018
Registration date
16/09/2004
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Nikis, 20, Floor 4, Flat 400, 1086, Nicosia, Cyprus

Greek (official): Νίκης, 20, Floor 4, Flat 400, 1086, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1086

Directors & secretary

TROYSANDS 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.

  • Κ•••••• Σ•••••••Director(Διευθυντής)
  • Μ•••• Σ••••••Director(Διευθυντής)
  • G••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of TROYSANDS HOLDINGS LIMITED?
TROYSANDS 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 TROYSANDS HOLDINGS LIMITED registered?
TROYSANDS HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 16/09/2004.
Is TROYSANDS HOLDINGS LIMITED still active?
TROYSANDS HOLDINGS LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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