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CITERNE HOLDINGS LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2013-11-28 | Reg. HE/327167 | Data as of 2026-05-29

CITERNE HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/327167, incorporated on 28 November 2013. The company is currently active. The company has been operating for 12 years. Registered office address: 2101 Λευκωσία, Cyprus. Directors include ERACLIS SECRETARIAL SERVICES LIMITED and MERITUS DIRECTORS NOMINEE LIMITED. Associated with 20 related entities, including T.H.C. TASTYKITCHENS HOSPITALITY CONSULTING LTD, FIBRA FIDUCIARY LIMITED, and SVAGARE INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/327167

Name Registry

LEGAL

CITERNE HOLDINGS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Λάρνακος, 75Γ
Αγλαντζιά
2101 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 SVAGARE INVESTMENTS LTD dissolved
🇨🇾 ZETHUS TRADING LIMITED dissolved
🇨🇾 ISTIAK INVESTMENTS LIMITED dissolved
🇨🇾 MONASTICO INVESTMENTS LIMITED dissolved
🇨🇾 JESARE INVESTMENTS LIMITED dissolved
🇨🇾 FIBRUM LIMITED
🇨🇾 MOZIONE HOLDINGS LIMITED dissolved
🇨🇾 EXTENDO INVESTMENTS LIMITED dissolved
🇨🇾 BEYOND HORIZONS LIMITED dissolved
🇨🇾 PORSEN COMMERCIAL LIMITED dissolved
🇨🇾 TEMPERATE HOLDINGS LIMITED dissolved
🇨🇾 ARDARMA LIMITED
🇨🇾 DARTEX TRADING LIMITED dissolved
🇨🇾 PRAESCIOUS INVESTMENT LIMITED dissolved
🇨🇾 INPERTIO INVESTMENTS LIMITED dissolved
🇨🇾 CABOCHE HOLDINGS LIMITED suspended

Change Log (3)

Date Change Details
2026-05-29 SECRETARY ADDED ERACLIS SECRETARIAL SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED MERITUS DIRECTORS NOMINEE LIMITED (director)
2026-04-06 DIRECTOR ADDED MERITUS DIRECTORS NOMINEE LIMITED (director)

Source Records (2)

cyprusregistry HE/327167 2026-05-29
opensanctions oc-companies-cy-he327167 2026-03-19 open_in_new
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